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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: Tampa International Airport Police Department <daishi@violin.ocn.ne.jp>
Reply-To:
Tampa International Airport Police Department <internationalairportflorida@gmail.com>
Date: Fri, 23 Feb 2018 04:14:32 +0900 (JST)
Subject: URGENT ATTENTION / IMPORTANT NOTIFICATION


Tampa International Airport Police Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
Email: internationalairportflorida@gmail.com


URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release/ deliver your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule.

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: internationalairportflorida@gmail.com
Telephone: (206) 278-3046

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