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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: "Del Rio International Airport Texas" <info@gae1.com.mx>
Reply-To: deliveryofficer02@gmail.com
Date: Thu, 09 Apr 2020 16:44:47 +0200
Subject: Notice on Your Consignment Box Reg: JG1N8875BS is available for delivery to
you as the beneficiary.


DRT AIRPORT SECURITY Del Rio International Airport(DRT) 1104 W 10th St, Del=
Rio, TX 78840, United States ATTENTION: Notice On Your Consignment Box Reg=
: JG1N8875BS. Today we discovered an abandoned metal box with reg;JG1N8875B=
S originally scheduled to be delivered to you by the agency (International =
Payment Service) New York. The metal box, when scanned by a forensic scanne=
r it was revealed to contain 100 dollar bills valued $10.5 Million USD(Ten =
Million Five Hundred Thousand United States dollars) which has been under S=
ecurity surveillance for some days now. I am writing to inform you that we =
have investigated the said Metal box and the investigation proved the legit=
imacy of its content. Note, The Funds which belongs to you was initially sc=
heduled for delivery to you. Information at my disposal states that the Dip=
lomat who arrived with the Consignment made several attempts to reach you v=
ia the available means as the mails sent could not be delivered,all efforts=
proved abortive so he decided to leave the case behind. You are therefore =
advised to make contact with Mr.Brian E. George (Dispatch Officer) of Broad=
efest Courier Service,which is the courier company in charge of the storage=
unit your box is in order to assist you recover your Consignment box and d=
eliver it to your home. You may contact him through his email [deliveryoffi=
cer02@gmail.com] to recover your Consignment or we will be compelled to lis=
t your Fund as an unclaimed consignment and maybe forfeited and moved to th=
e United States Treasury Department for holding. If this mail is found in s=
pam folder, it could be due to your Internet Service Provider, ISP. So move=
to your inbox before your reply. God Bless Sincerely, (Mrs) Susan C. Bells=
INSPECTION UNIT Del Rio International Airport Texas.

Anti-fraud resources: