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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: "Daniel Domprey" (may be fake)
Reply-To: <dandomprey2015@gmail.com>
Date: Sun, 8 Nov 2015 02:31:46 -0600
Subject: Are you aware?

Hello,
 
I am Mr. Daniel Domprey a former US Army Contractor presently working as the Assistant Director Inspection Unit of
 
Hartsfield–Jackson Atlanta International Airport USA. During our recent withheld package routine check at the Airport
 
Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages
 
to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an
 
undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. 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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non
 
Inspection Charges which is about $3,800 USD.
 
On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left
 
at our Storage House here at the Hartfield–Jackson Atlanta Airport till date which was delivered through a registered shipping Company
 
known Courier agents though a division of DHL. Approximately, the details of the consignment includes your name, your email
 
address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.
 
However, to enable me confirm if you are the actual recipient of this consignment, 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 and other details. 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 "SECURED" email address
 
which is (dandomprey2015@gmail.com) for quick processing and response. Once I confirm you as the actual recipient of the
 
trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is
 
because I want us to transact this business and share the money together in the trunk boxes since the consignment has not
 
yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the
 
confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this
 
Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company
 
geared towards providing the security it needs to your doorstep. Or I make a direct delivery to avoid any more trouble. But
 
I will share it 70%/30% with you. But you have to assure me of my 30% share.
 
send me a response to my secured email address as I have deliberately left the telephone contact out of it for security
 
reasons as I wait to hear from you urgently if you are still alive.
 
Mr.Daniel Domprey.
Assistance Inspection Director
Hartsfield–Jackson Atlanta International Airport
2560 Maynard H. Jackson Jr. Blvd.
Atlanta, GA 30354
Private Email: dandomprey2015@gmail.com

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