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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: "Mr.Leonard James" <mr.leonardjames@hotmail.com>
Date: Sun, 22 Oct 2017 16:52:22 +0800
Subject: Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 808 800 9152


This is the second time i am sending you this notification letter, I have very vital
information to give to you, but first I must have your trust before I review it to
you because it may cause me my job,so I need somebody that I can trust for me to be
able to review the secret to you.

I am Mr.Leonard James, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu International Airport
USA. During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from Africa and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the consignment was not
properly declared by the consignee as “MONEY” rather it was declared as personal
effect to avoid interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Honolulu International
Airport Honolulu till date. The details of the consignment including your name, your
email address and the official documents from the United Nations office are tagged
on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as
the assistant director of the Inspection Unit, I will advise you to provide your
current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please note that
this consignment is supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the clearance
processes so as a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check your details, I
will advise you send the required details to my private email address for quick
processing and response. Once I confirm you as the actual recipient of the trunk
box, I can get everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact this
business and share the money 60% for you and 40% for me since the consignment has
not yet been returned to the United States Treasury Department after being abandoned
by the diplomat so immediately the confirmation is made, I will go ahead and pay for
the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any more trouble but
you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Thank you and God Bless You.

Mr.Leonard James,
mrleonardjames623@yahoo.com




---- Msg sent via webmail - http://www.three.com.hk/

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