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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: FROM TNT GLOBAL DELIVERY COMPANY <egewb@mail.ru>
Reply-To: FROM TNT GLOBAL DELIVERY COMPANY <tntdelivery.company@bk.ru>
Date: Thu, 24 Sep 2015 02:09:08 +0900 (JST)
Subject: Your Consignment Box Worth The Sum Of $2.700.000.00 Million U.S Dollars.

TNT GLOBAL DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.

Attention Dear, Try and call me back +229 68472165.

This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company.

You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(4133370194) USA:(4154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain.

Today date 23/09/2015 September we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum $2,700,000.00 Million U.S Dollars.

Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum $2,700,000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the bank ECO BANK which issued this Consignment.

Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.

1) Your full Name:
2) Home/Call Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
7) Country:

I wait your urgent response. Thanks and remain bless.

Best Regards.
Mr. Mark F. Giuliano.
Phone Number +229 68472165

Anti-fraud resources: