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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: James W. Pecana <jwpecana24@gmail.com>
Reply-To: jwpecana_24@citromail.hu
Date: 07 Mar 2020 22:50:56 +0100
Subject: Your Abandon Package is At The Airport

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Heathrow Airport
Longford TW6, United Kingdom

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must
have your trust before I review it to you because it may cause me
my job,so I need somebody that I can trust for me to be able to
review the secret to you.

I am Mr. James Whitaker Pecana, head of luggage/baggage storage
facilities (Operations, Maintenance, Transportation) here at
Heathrow Airport, United Kingdom. During my recent withheld
package routine check at the Airport Storage Vault, I discovered
an abandoned shipment from a Diplomat from the United States and
when scanned it revealed an undisclosed sum of money in a black
briefcase and a metal trunk Box weighing approximately 459kg. 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 Kingdon Non
Inspection Charges which is €3,700USD. On my assumption the
consignment is still left in our Storage House here at Heathrow
Airport, London till date. The details of the consignment
including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on
the Trunk.

Please note that, this consignment is supposed to have been
returned to the United Kingdom airport security as unclaimed
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 Kingdom Airport
Securities after being abandoned by the diplomat so immediately
the confirmation is made, I will go ahead and pay for the United
Kingdom Non Inspection Fee of €3,700 and arrange for the
briefcases to be delivered to you 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: (jwpecana_24@citromail.hu) for
further directives.

Thanks,

James W. Pecana

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