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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Customs Service <customs_s@yahoo.fr>
Date: Mon, 6 May 2013 09:40:08 -0700 (PDT)
Subject: Invitation: Your Urgent Respones Is Needed In The Office
Today...!!!


YAHOO! AGENDA - VOUS ÊTES INVITÉ(E) !

customs_s@yahoo.fr a envoyé une invitation :

Your Urgent Respones Is Needed In The Office Today...!!!

Date :
lundi 06 mai 2013 18h00 - 19h00 (GMT+00:00)

CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHARFE.
WILLIAM B. WELSTEAD
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261


ATTENTTION: MY DEAR FRIEND.

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.COLIN DOUGAN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS US CUSTOM OFFICE IN DALLAS INTERNATIONAL AIRPORT TX.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $55 TO BENIN REPUBLIC FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $55 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. MICHELLE MOORE. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.COLIN DOUGAN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.COLIN DOUGAN AS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $55 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.

Here is the information you can use to send the $55.00

RECEIVER NAME: AKPE SAMUEL
CITY.............. COTONOU
COUNTRY.........BENIN REPUBLIC
TEST QUESTION:.............HOW LONG
ANSWER:..................... TWO DAYS
AMOUNT:$55.00
MTCN No#.....

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE OUR CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS OR WE WELL RELEASED YOUR CONSIGNMENT BOX MR.COLIN DOUGAN.

THANK AND GOD BLESS.
BEST REGARDS
WILLIAM B. WELSTEAD MANAGER
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Email (customsserviss@helixnet.cn)
*~*~*~*~*~*~*~*~*~*
Répondez sans tarder !
http://calendar.yahoo.com/customs_s/rsvp?e=ce_trautman@yahoo.com&uid=c705e310-b71a-4152-9135-da77396adeda&tk=fhnNgc6MG1M6EnWfM8zX705iARY-&hh=nk3yF4IvcGdWsWoypPStKW07Iws-


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