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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Terry Franklin" (may be fake)
Reply-To: <terryfranklin009@mynet.com>
Date: Tue, 10 Nov 2015 17:57:04 -0800
Subject: RE: YOUR CONSIGNMENT BOX.

Hello
 
I am Mr. Terry Franklin, a senior officer at  Harrisburg International Airport, Pennsylvania. I have contacted you regarding an abandoned
diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 1.3 Million dollars and the
official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home
address, your mobile tel number, occupation and the nearest airport close to you.
 
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee
of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make
arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and
willingness to co-operate.
 
All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address
(terryfranklin099@gmail.com). I will send you an SMS to confirm i got your information.
 
Warmest Regards
Mr. Terry Franklin.
 
*********************************************************************************************************
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Anti-fraud resources: