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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: George Allen <toranku.@way.ocn.ne.jp>
Reply-To: George Allen <diplomatedwardkalu@gmail.com>
Date: Sun, 8 May 2016 01:03:01 +0900 (JST)
Subject: The Delivery Agent Is Presently At Dallas Fort Worth Texas With Reg
No: CAF/XX/102/

Complement Of The Season Sir.

I want to acknowledged you that we have finally succeeded in getting your package worth’s of $7.500,000.00USD out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Cotonou Benin Republic which act as your foreign Attorney representative here in Benin Republic

So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Dallas Fort Worth Texas USA with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and call him on +1 214-997-6304 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============as he is at Dallas Fort Worth Texas Int'l Airport USA right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.

So contact him via his email address, Contact person, Name Agent Mr.Edward Kalu Email Address (diplomatedwardkalu@gmail.com) So contact him to deliver your consignment box first thing in the morning, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.500,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:
CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($7.500,000.00 USD) SEVEN MILLION FIVE HUNDRED AND THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Mr.George Allen
The Director of DHL Courier Company Benin Republic.

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