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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:
INTERNAL REVENUE SERVICE DEPARTMENT <officefill87@studentvillage.co.za>
Reply-To:
INTERNAL REVENUE SERVICE DEPARTMENT <internal.revenueservice@mail.ru>
Date: Thu, 25 Dec 2014 13:21:37 +0000 (UTC)
Subject: CALL THE AGENT (315) 608 7642 CONSIGNING YOUR PACKAGE DELIVERY THE
CODE (2661428)


 U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
Telephone Number: +22968771904
Email: ( internal.revenueservice@mail.ru )


Attention: ,

We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent.

After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $65.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address.

All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mr. Jimmy Ray
Telephone== (315) 608 7642
Email: ( jimmyray@yeah.net )

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Home Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):


Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,

Note that you are expected to pay only $65.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Kelly Omata as an accountant officer in Benin Republic Send the $65.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== Kelly Omata
Country=============== Benin Republic
City:======= Cotonou
Test Question:======= When
Answer: =========== Now
Amount:=========== $65.00 usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Kelly Omata for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Mr.Douglas Shulman
Telephone Number: +22968771904
Respected Mr.Douglas Shulman!
Email: ( internal.revenueservice@mail.ru )

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