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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: Diplomatic Agent <mr.@image.ocn.ne.jp>
Reply-To: Diplomatic Agent <diplomatagent299@gmail.com>
Date: Wed, 13 Jan 2016 10:55:34 +0900 (JST)
Subject: Here Is Your Package Unlocking CODE (AWB33XZS)

Harts field-Jackson Atlanta International Airport Atlanta.
Georgia, United States.
Code: ATL
Address: 6000 N Terminal Pkwy, Atlanta, GA 30337


Attention. To The Honorable Recipient!

I am an international diplomatic dispatch agent {idda} Peter Godwin , this is to inform you about my successful arrival in Harts field-Jackson Atlanta International Airport (US) with your boxed-consignment worth $$55,500,000,00, us-dollars bills (registered as an undisclosed content) which I was officially assigned to deliver to you under the DHL carrier and Shipping accredited agent. The Airport authority demanded for all the legal back up to prove That the content is no way related with neither drug,explosive objects nor fraudulent accumulated items under the diplomat immunity for entering USA.

I have presented the papers works to customs service and they are very much pleased with the papers, but the only thing that is still delaying me here is that the airport authority are requesting for the Shipment's customs security transit network receipt-copy from Benin,signifying a an undisclosed content of diplomatic first class delivery , the Airport Authority advised that we get the delivery receipt of customs security transit network so that I can exit the airport immediately and make my delivery successful,it's international rules and regulations on reasoning with them and they also stated that the delivery shipping customs security network receipt-copy will cost you just a $150.00 Dollars only to get the customs security network receipt-copy for the two box as that will enable me get to your house and successfully deliver to your personal collection.


Please, I can not waste more time here due to other delivery I have to relay to some loaning firms here in USA. there are some more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic carriage rules on diplomatic Authorizations to deliver such high valued consignment in usa/overseas.


Therefore, You can direct the customs security network fee to our Head Office in Benin Republic as they will signal for the customs security network receipt-copy for onwards delivering to you today to avoid any more delay before the customs security network consignment's inventory/auditing will take place. Pls use Money Grams or western union with the below information.

RCEIVER NAME.... Godwin Emelie
Country.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ WHEN
TEXT ANSWERE........ NOW
AMOUNT..................$150.00 USD
SENDER NAME
REFERENCE #

after sending the payment to Our Head Office to Benin Republic as directed above email me the payment information such as Ref # number also senders name text question and answer to enable me reach them with the payment details so they can get the customs security network signal it to the custom authority here, so i can shuttle to your address today.

Text me at +1 (541) 395-6217 immediately you sent the fee.

(Here Is Your Package Unlocking CODE (AWB33XZS) ( note is very confidential do not expose to second party. )
Regard
Peter Godwin
International Diplomatic Dispatch Agent. (IDDA)
(541) 395-6217 Pls call ASAP you receive this email or text sms better off.
Harts-field-Jackson Atlanta International Airport, known locally as Atlanta Airport, Harts-field, and Harts-field–Jackson, is located seven miles south of the central business district of Atlanta, Georgia, United States.
Code: ATL
Elevation: 1,027' (313 m)
Email (diplomatagent299@gmail.com )

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