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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: "Dennison C. Trenton" (may be fake)
Reply-To: <treasury_deptment0@qq.com>
Date: Sun, 4 Dec 2016 22:44:26 +0530
Subject: NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions imp

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Officer Email: dennisonctrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov



Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Libya in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, this have been agreed to be shared among some selected important individuals with good citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those citizens who pay their bills and Taxes regularly and have no serious criminal record.

Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 116.64 Tonnes in the first quarter of 2016. Gold Reserves in Libya averaged 136 Tonnes from 2000 until 2016, reaching an all time high of 143.82 Tonnes in the second quarter of 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in Libya is reported by the World Gold Council. So some of the Golds and Diamond which have been in the Treasury Department doing nothing, have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security.

The major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept added with the previous Golds at their Treasury House and all doing nothing while some important citizens are out there who can make good use of this treasures, that will help the Country economy to improve and this program has got to help those individuals who must have been scammed in one way or the order according to several reports and scam alerts we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World, which majority of them are from the United States Of America and Libya, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli, Libyan Arab Jamahiriya to claim and collect your Golds/Diamonds and Four Million U.S Dollars($4,000,000.00 USD) Cash. But if traveling to Libya will difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by The current and 76th Secretary of the Treasury Dept. Dr. Jacob Lew of the U.S Treasury Department to be in contact with you and direct you on how your Treasures can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Libya and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered at your home, then your delivery details must be provided at your reply back to this email and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----
OCCUPATION---
VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from our office via phone call or email within 3 Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery charges of your treasures will be settled by us if home delivery is your preferred method of receiving your treasures. But its your duty to take care of the delivery Insurance coverage of $395.00 USD as you are mandated and instructed to expedite the DELIVERY INSURANCE charges due to you are the soul owner of the treasures which will be on transit to your doorstep after your payment of $395.00 USD must have been confirmed, the DELIVERY INSURANCE will assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep.

With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $4,000,000 USD have been legally awarded to you. So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.


THANKS FOR YOUR CO-OPERATION,
DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

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