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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: "Robert Russell" (may be fake)
Reply-To: <info.deliveroffice@gmail.com>
Date: Thu, 26 Apr 2018 10:34:59 +0100
Subject: ABANDON CONSIGNMENT FUND

Dear Recipient,

I am from Honolulu International Airport (HIA). A forfeited and false declared Consignment is deposited here at the restricted bonded warehouse for auditing. On routine inspection, I discovered this forfeited consignment with your email address on the bill of entry manifest. The Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. It was forfeited because of false declaration by the Consignee and the delivery officers 'inability to pay the Non Inspection Clearance fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private because we are under the watchful eye of the security agents here. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Regards,
Robert Russell.
UN Audit Officer
Telephone.+16025000506
email.(info.deliveroffice@gmail.com)

Anti-fraud resources: