419 scam: adolphyeng@tfundgroup.com You can call me on +447045765505.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "demurrage fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- payinginvestigatio3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: adolphyeng@tfundgroup.com
Reply-To: paul101rogers@gmail.com
Date: Mon, 18 Apr 2016 18:00:19 -0700
Subject: You can call me on +447045765505.

Attention, I know that this letter will hit you by surprise, ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till Dec,2016. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges,the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost $58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail: payinginvestigatio3@gmail.com Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.

Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this email:--(payinginvestigatio3@gmail.com) Finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500.000.00

Best Regards,
Paul Rogers

Anti-fraud resources:

What can you do when you receive 419 spam