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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: "Christian O'Brien" (may be fake)
Reply-To: <christiann.obrien@outlook.com>
Date: Tue, 20 Oct 2020 00:48:14 -0700
Subject: Your Abandoned Package For Delivery


Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

Hello,

Your Abandoned Package For Delivery


I am Mr. Christian Obrien, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Gerald R. Ford
International Airport, Michigan USA. During my recent WITHHELD PACKAGE
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from Africa and when i scanned it, it
revealed an undisclosed sum of money in a 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 as well as, the inability of the diplomat to pay for the
United States Non Inspection Charges which i $3,700USD. 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 box.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delay in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk
box,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 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 the confirmation is made, 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 doorstep 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:(Christiann.obrien@outlook.com) for further
directives.

Thanks,
Christian Nelson O'Brien
call +1 334-218-3033
Text/Fax 405-5844158

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

Anti-fraud resources: