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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: "UN inspection agency" <tanvir@UNN.org>
Reply-To: inspector.grant.watson9@gmail.com
Date: Fri, 21 Oct 2016 14:21:48 +0600
Subject: YOUR CONSIGNMENT DELIVERY

INSPECTOR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HART FIELD-JACKSON INTERNATIONAL AIRPORT
ATLANTA GEOGIA,
 
I am GRANT WATSON from the Inspection Agency in Harts field-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC
OF NIGERIA which was transferred from Murtala International Airport to our
facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it was
declared as personal Effect/classified document to either avoid diversion
by the Shipping Agent or confiscation by the relevant authorities.


The diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office
in NIGERIA where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to
reconfirm your Full name, Phone Number, full address so I can cross-check
and see if it corresponds with the one on the official documents.


It is now left to you to decide if you are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (place of
origin) as we were instructed. Like I did say again, the shipper abandoned
it and ran away most importantly because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non
inspection document(s), etc. I am ready to assist you in any way I can for
you to get back this packages if only you are willing to work with me with
trust. You can either come in person, or you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security. That is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.
 

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{ inspector.grant.watson9@gmail.com}









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