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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: "Thompson Perry" (may be fake)
Reply-To: <thompsonperry866@gmail.com>
Date: Tue, 24 Feb 2015 10:25:15 -0500
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to 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 trust for me to be able to review the
secret to you.

I am Mr. Kevin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent

withheld package routine check at the Airport Storage Vault, 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
$3,700USD. On my assumption the consignment is still left

in our Storage House here at the Harrisburg International Airport
Pennsylvania 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 assistant director 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
$3,700 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 via my private Email:(thompsonperry866@gmail.com) for

further directives

Thank you.
Thompson Perry
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Anti-fraud resources: