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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: David Lee <david.lee451@yahoo.pt>
Reply-To: David Lee <d.lee@diplomats.com>
Date: Mon, 19 Jan 2015 04:02:22 +0000 (UTC)
Subject: Important information.


 Hello Dear,
 
I am David Lee, Chief Inspection Agent- United Nations Inspection Unit at Sandi ego International airport-
working hand in hand with Department of Homeland Security and U.S
Customs and Border Protection. During our investigation, I discovered an
abandoned shipment from a Diplomat from Africa and when scanned it
revealed an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as film materials to avoid diversion by the shipping agent
and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.
 
Provide your name, phone number and full home address, to cross check if it
corresponds with the name and address on the consignment including the
name of nearest airport around your city and other details. You can send
the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your
address for delivery if you assure me of sharing the content 30% for me /
70% with you on my arrival to your house.
 
I want to transact this business with you and share the money, since the shipper has
abandoned it and disappeared because of the fear of being arrested by
the authorities. I will pay for the Non inspection fee and arrange for
the boxes to be moved out of this airport to your address by myself. But
I will share it 30%/70% with you. Make sure Respond to me via my direct
EMAIL: ( d.lee@diplomats.com )
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email and i
assure you that this is legal and 100% risk free.
 
David Lee
d.lee@diplomats.com

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