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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.

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

Fraud email example:

From: =?UTF-8?Q?=4D=72=2E=20=47=65=72=61=6C=64=20=4A=6F=72=64=61=6E?= <mr.gerald_jordan@walla.co.il>
Date: Fri, 12 Sep 2014 15:34:08 +0300
Subject: =?UTF-8?Q?=46=55=4E=44=20=46=4F=52=20=49=4E=56=45=53=54=4D=45=4E=54=20=49=53=20=43=4F=4E=46=49=44=45=4E=54=49=41=4C=20=2E?=

From: Mr. Gerald Jordan.
#42 Leadenhall Street London

United   Kingdom.
Email: geraldjordan@consultant.com

Phone: +447430481892


Dear Friend,

 

Naturally, this letter will come to you as a surprise since we haven’t met before, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any facts or opinion expressed in this letter is given in confidence and solely for your personal information and use.  If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you. I am Mr. Gerald Jordan, Director Inspection Unit United Nations Inspection Agency at Heathrow International airport UK (London) During my inspection duty at Airport, I discovered An abandoned shipment by a Diplomat from Libya, the shipment was transferred from Tripoli International Airport Libya to our facility in UK (London) and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. But I must get assurance from you concerning my 60% before I will proceed.

The details of the consignment including the name on the official document from United Nations office in London are tagged on the Metal Trunk box. Please Provide your Phone Number, or how you will like to receive the fund either through delivery or bank transfer and confirmation of your nearest Airport and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential.  I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address, but I will share it 40% to you and 60% to me, you have to assure me of my 60%.  I got your contact through British Site agency Information Exchange and decided to write you.

Make sure you respond to me via my direct email (geraldjordan@consultant.com)

 


Best Regards

 

 

Mr. Gerald Jordan.


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