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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: U.S DEPARTMENT OF TREASURY<info@bvvlk.com>
Reply-To: usadepartment.treasuryunitt86@gmail.com
Date: 02 Feb 2018 01:11:59 +0100
Subject: U.S DEPARTMENT OF TREASURY/ OFFICE OF FOREIGN ASSET CONTROL (OFAC).

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: usadepartment.treasuryunitt86@gmail.com /
usa_treasuryaward@gdc.gs
www.treasury.gov


Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of U.S Department of the Treasury in conjunction with Federal
Supreme Council of the United Arab Emirates, after a Conference
Meeting was held last week the above organizations have decided
to release out some overdue valuable treasures such as Golds and
Diamonds worth Billions of dollars. This treasures has been
agreed to be shared among some selected important individuals
with good citizenship record files worldwide, and mostly scammed
victims. This Tonnes of Golds and Diamonds have been said to be
distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the (UAE) averaged 136 Tonnes from the year 2000
until 2018, reaching an all time height of 143.82 Tonnes in the
second quarter of the year 2000 and a record low of 116.64 Tonnes
in the fourth quarter of 2011. Gold and Diamond Reserves in
United Arab Emirates (UAE) is reported by the World Treasure
Council. So some of those Golds and Diamond which have been in
the Treasury Department languishing and doing nothing have been
shared among the arbitrary selected individuals, of which you
have been blessed to be among those lucky qualified beneficiary
for this treasures & cash compensation award, you have been
selected due to your good records which we got from your nearest
police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of 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 Department added with the previous treasures under
custody of the UAE and the U.S Department Of Treasury. So instead
of storing this treasures while there are important citizens like
you out there who can make good use of this treasures and cash to
better their life's. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money to Internet scam, this
statement is a genuinely proofed according to the several scam
and fraud reports we have been receiving and recording from the
U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILO GRAMS OF
GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Nine
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain (U.K), Asia and European Countries etc. But if you
are not from the mentioned Continents and was awarded or lucky to
receive this e-mail then you are lucky and can claim your
winnings *lucky stars*. The government uses this platform to
appreciate you for been a true and obedient citizen so far and
wish to compensate and contribute positively into your life. If
you're a scammed victim this a great opportunity for you to get
back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt about the
legitimacy of this transaction, then you will have to travel down
to the Central Bank of UAE Head QUarters in Bainunah Street, Al
Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to
claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The
cash worth of Nine Million USD ($9,000,000.00). Also take note
that your treasures and cash awards will be loaded in a metallic
consignment box. But if traveling to UAE will be difficult, then
your compensation funds and treasures awards will be delivered at
your home address, this are one of the reasons why I the
Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to
be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the new fastest Aircraft
delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your
Treasures consignment, then you must reply back to my office so
that I can direct you on how that can be accomplished. But if you
wish and want it to be delivered at your home, then your delivery
and personal identification details must be provided with your
reply back to this e-mail 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 my
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 insurance charges of your Treasures
Compensation Award is all that you're mandated and entitle to pay
and get your awarded treasures and cash delivered at your
resident and nothing more. Meanwhile it's your duty to take care
of the delivery Insurance of your choice as listed by the Cargo
Logistic Courier Company Management stated below. This has been
made compulsory and mandatory that you remit the delivery
insurance of your choice due to you are the legitimate owner of
the consignment box which will be delivered to your provided
residential address, and the payment slip will also be used as a
proof to the Diplomatic Delivery Agents that you're the rightful
owner of the box upon their arrival at your doorstep. The
DELIVERY INSURANCE will also assure and guarantee you that no
governmental organiz


SELECT YOUR PREFERRED DELIVERY SERVICE METHOD
STATED BELOW!!!!!!!


------------ Cargo Logistics Premium Express (24 hours Delivery)
One Day----------------

Mailing: $350.00
Insurance: $250.00
Vat: $75.00

Total Delivery Cost for 24hrs: $675.00 USD



-----------Cargo Logistic Special Express (96 hours Delivery)
Four Days------------------

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 USD

With all due respect my office hope that you understand all
that have been briefed and explained to you in regards to how
your Golds / Diamonds Treasures and the cash price of ($9,000,000
USD) have been legally awarded and allocated to you by the U.S
Department Of Treasury in conjunction with the Federal Supreme
Council of the United Arab Emirates. So try to indicate your
preferred delivery choice among the two stated above. So without
experiencing much delays my office and the Cargo Logistic Courier
Management now await to get a swift and positive response from
you to enable us commence with the safe dispatching of your 1000
Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds
alongside with its cash price, which all will be loaded in a
metallic consignment box for an Aircraft shipment to your
doorstep with an immediate effect upon your compliance to the of
content this e-mail.

Note: There is no risk involved, as this transaction will be
executed under a legitimate procedure that will protect you from
any breach of Governmental law.


THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: usadepartment.treasuryunitt86@gmail.com
www.treasury.gov

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