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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: Robert Russell <jkeikee@yuuii00.jp.tn>
Reply-To: <office197@yeah.net>
Date: Mon, 25 Apr 2016 04:00:23 -0700
Subject: Attn: Consignor.

Attn: Consignor.

This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

The details on the consignment tagged is:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Regards,
Robert Russell.
UN Audit Officer.

Anti-fraud resources: