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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: (sent from abused email account)
Reply-To: kanebright88@gmail.com
Date: Fri, 17 Jan 2020 06:23:22 +0800
Subject: United Nation Diplomatic Agent

Attention:

I am Diplomat james kelly; United Nation Diplomat Agent in charge for your
delivery. I have been trying to reach you about an hour now just to inform you
about my successful arrival at Cincinnati/Northern Kentucky International
Airport, USA with your two consignment boxes containing USD$2,500,000.00 (tWO
million Five hundred thousand Dollars) which I have been instructed by United
Nation and the compensation award committee to be deliver to you. The Airport
authority demanded for all the legal back up papers to prove to them that the
fund is no way related with drug nor fraud money, I have presented the papers I
handed to them and they are very much pleased with the papers I presented but
the only thing that is still keeping me here is the airport Non-inspection
Clearance Certificate which is not placed on the boxes,

one of the Airport Authority has advise that we get the Airport Non-inspection
Clearance Certificate so that I can exit the airport immediately and make my
delivery successful .I try to reason with them and they stated that the Airport
Non-inspection Clearance Certificate will cost us just $300 Dollars only to get
the Non-inspection Clearance Certificate to enable me get to your house
successfully without any interference.

Please try and reach me with (708) 628-8493 as I can not afford to spend more
time here due to other delivery I have to take care of in Alabama. I have the
documents backing up your consignment as I can accompany you to your bank were
you will deposit the fund successfully with these papers without any stress. I
have more vital paper with me but I can only present you the hard copy when I
reach your house as that it¡¦s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office
as they will get it there for you and they are entitled to receive and make any
payment to foreign countries authority. Please re-confirm your residential
address to me to avoid mistake.
Your Full Name:¡K¡K¡K¡K¡K¡K¡K¡K¡K
Your Current address:¡K¡K¡K¡K¡K¡K¡K¡K¡K.
Direct mobile phone Number:¡K¡K¡K¡K¡K¡K¡K¡K..
Home/office# Fax:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..
Country:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..
State:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K.
Zip code:¡K¡K¡K¡K¡K¡K¡K¡K
Occupation:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..
Closest Int. Airport:¡K¡K¡K¡K..

Upon confirmation of your details your will receive instruction on how to make
the payment for the Non-inspection Clearance Certificate that will be placed on
the boxes. Once this payment is confirmed, I will proceed with delivery
immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat JAMES KELLY
United Nation Diplomatic Agent
Lagos, nigeria Unit.
Email:(kanebright88@gmail.com)

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