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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: "UNITED NATIONS" (may be fake)
Reply-To: <andersmarkfr@gmail.com>
Date: Wed, 2 Aug 2017 00:13:06 +0700
Subject: URGENT RESPONSE

 
ATTENTION!
 
 
My name is Diplomat Mark Anderson Frank. I am a senior Staff to Sky Field Logistics And Delivery Service (International Diplomatic Worldwide Shipment) Diplomatic Courier for the Department of State To The United Nation high Commissioner For Refugees (UNHCR) Now am in official duty on delivery of  sensitive materials across international boundaries to affected countries and  to Assist in labor intensive duties.
 
 
 
I have a luggage from General Donald Carrolme the commanding Officer of the  United State Military Base Camp Damascus Syria to Wendy Donald, Address San Jose, California United State since 19/07/2017. but due to the Customs Clearance and Tax certificates  with some off US $890 dollars she abandoned  the Consignment  here at Indonesia Airport and kept me stranded which  was Originally registered as private consignment worth bellow listed values: 16 pairs of Block Gold. Raw Gold amounting to 1774kg . US$850,000 dollars (cash money), shoes, jewelry's, Wrist Watch and others includes clothing.
 
 
 
I am writing to you  because I received a mail from my Employer that the General was attacked to death by ISIS groups along  His Men ,Now I want to move the luggage to you so we can have it and share among us as good opportunity.  Everything is documented which am going to send to you for further clarification.
Note:  As am speaking with you now my company is monitoring my movement from the day I left Damascus through Google location and my Bank account is also been monitored for the safety of the company and for her virtue of worthy trust. that is why I cannot do it alone. now I want us to have an agreement of trust concerning the items involved. thereby after you receive the luggage you will send to me 50% of the total amount of U.S dollars to the account I will provide for you when I get to the State  delivery the consignment to your address.  other items such as clothes, shoes, jewelry's and wrist will be your compensation for the tax clearing which you will take care off.
 
 
Here are what you are requested to send across, to enable me use the information to process and deliver to you as soon as you clear the tax fee
1. Full Name: .....
2. Telephone Numbers: ......
3. Your Occupation: ........
4. Your Home Address:
5. City: ...........
6. Your Country: ..........
7.Your identity such as, international passport or driver license.
 
 
I need you response because the boxes are schedule to leave as soon as I read from you. Reply me immediately you receive this message via Email ( andersmarkfr@gmail.com ) Call me on my direct PH/FAX: ( +6285779291207/ +1317-497-3073)
Best Regards,
Mark Anderson. F
 

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