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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: office infofile <infofile.office@yahoo.pt>
Reply-To: office infofile <aquinotomastubera2580@yahoo.com>
Date: Thu, 11 Dec 2014 16:34:48 +0000 (UTC)
Subject: YOUR APPROVED CONSIGNMENT BOX AND ATM VISA CARD FROM UNITED NATION


 YOUR APPROVED CONSIGNMENT BOX AND ATM VISA CARD FROM UNITED NATION

I am Mr Aquino Tomas Tubera,A Freight Agent working with Dulles International Airport Washington,DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington,DC and when scanned, it revealed an undisclosed Funds in one Metal Trunk Boxes weighing approximately 12kg.

The consignment Box was abandoned because the Contents of the consignment was not properly declared by the consignee as “FUND” rather it was declared as personal belongings to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the big Box contained approximately $2.8 Million and also an ATM VISA CARD. the consignment is still in our Storage House here in Dulles International Airport Washington,DC.

However; The details of the consignment includes your name,address. Please note that this consignment is supposed to be returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit for claim  diplomatic immunity from the origin of the Country Benin,

So as a matter of urgency, you are hereby advised to contact the Federal High Court of justice at Benin Republic and pay for the Sworn Affidavit and diplomatic immunity fee of 85.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:

(a)A SWORN AFFIDAVIT FROM THE HIGH COURT.

(b) A DIPLOMATIC IMMUNITY CERTIFICATE.

BOTH CERTIFICATES WILL COST YOU THE SUM OF $85 USD TO OBTAIN,

You are upon the receipt of this message advised to indicate your willingness to secure these said documents so that I will furnish you with the contact information of the barrister in Benin Republic who will help you secure the above documents.


KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your Current Occupation:
Your age :
Your Next Of Kin Name:
Your Next  Email Address:

Please attach a copy of your identification ie driving license or International passport.


THANKS AND GOD BLESS.

Mr Aquino Tomas Tubera
Dulles International Airport
Washington,DC
Phone:(001) 571-207-5184

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