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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: Mr. Lloyd Nicol <info@usa.org>
Date: Sat, 9 Feb 2019 07:25:18 -0000
Subject: Re: Abandoned Consignment/package

HARRISBURG INTERNATIONAL AIRPORT PENNSYLVANIA,
Interim Assistance Inspection Manager,
(Operations, Maintenance, Transportation)
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Dear: Beneficiary.

Abandoned Consignment/package

I am Mr. Lloyd Nicol, assistance Inspection manager of luggage/baggage storage facilities here in Harrisburg International Airport, Pennsylvania USA.

During the recent withheld package/consignment routine check at the Airport Storage Vault, I discovered an abandoned Consignment box from a Diplomat and when scanned it revealed an undisclosed sum of money in the 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/fee which is $3,700. The consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date without claim from any person.

However, as the assistant Inspection manager of the Inspection Unit, several attempt has being made to trace the owner but was untraceable/unsucessful, and Fortunately I was able to trace your Email address through online email balloting, hence I contacted you to have the consignment deliver to you. I will advise you to provide your current details such as Your Full Name, Telephone number, Your contact address including the name of the nearest Airport around your city, to enable me get all the required document to get the consignment RELEASE in your name as soon as possible.

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. I will not be able to receive your details on my official email account. So in order words to enable me process the release, I will advise you send your details to my private email address for quick processing . Once I confirm your details, I can get everything concluded within 48 hours 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 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So, immediately I receive your information, 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 resident Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email: ( lloydnicol@outlook.com ) For further directives.

Thanks,
Mr. Lloyd Nicol
Interim Assistance Inspection Manager.

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