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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: "Director of Storage Executive Officer" <info@Akron.com>
Reply-To: richardmcqueen66@yahoo.com
Date: Tue, 27 Jan 2015 10:27:11 +0300
Subject: Re: Bless god I found you so urgent,?,,t




Chief Director of Storage Executive Officer
Akron-Canton Regional International Airport
Akron-Canton, OHIO, USA,5400 Lauby Rd,
North Canton, OHIO 44720, United States

Hello Good Friend Your Abandoned Package For Delivery.I have a very vital
information for you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can put
my trust for me to be able to review the secret to you.

First I am Mr. Richard McQueen, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at. Akron/Canton Regional
International Airport USA. During my recent withheld package routine check
at the Airport Storage Vault room, I discovered an abandoned shipment from
a Diplomat from London and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg. The consignment
was abandoned because the Contents of the consignment was not properly
declared by the consignee as "MONEY" rather it was declared as personal
effect to avoid interrogation and also the inability of the diplomat to
pay for the United States Non Inspection Charges which is $4,700USD. On my
assumption the consignment is still left in our Storage House here at the
Akron/Canton Regional International Airport USA. till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the Storage Executive Officer of the Inspection Unit, I
will advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please
note that this consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in order
words to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box, I
can get everything concluded within 48hours upon your acceptance and
proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me
since the consignment has not yet been returned to the United States
Treasury Department after being abandoned by the diplomat so immediately
the confirmation is made, I will go ahead and pay for the United States
Non Inspection Fee of $4,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any more
trouble but you have to assure me of my 30% share.I wait to hear from you
urgently if you are still alive and I will appreciate if we can keep this
deal confidential. Please get back to me for further directives

Best Regards.
Richard McQueen

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