419 scam: "Marvin Carradine"<marvin@alice.it> GOOD NEWS

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Marvin Carradine" (may be fake)
Reply-To: <carradinmarvin6@gmail.com>
Date: Tue, 10 Jan 2023 17:56:13 -0800
Subject: GOOD NEWS

Attention Beneficiary,

I have been trying to reach you by email for about an hour now just to inform you about my successful arrival at the International Airport. with your two boxes of consignment worth US$70 million dollars which I have been instructed by Authority to be delivered to you. The Airport authority demanded for all the legal back up 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 delivery Certificate Drug/ Anti-Terrorists Clearance Certificate; which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery certificate so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they said the delivery Certificate Drug/ Anti-Terrorists Clearance Certificate; will cost us just $185.00 Dollars only to get the two certificate placed on the boxes as that will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world.I have some more vital paper with me but I can only present you the hard copy when I reach your house as that is the diplomatic rules, such as authorization to deliver.

The said delivery after due investigation was carried out , contrary to Article102, section 36, subsection of the 1997 Drug and allied matters act, schedule guiding against Drug and money Laundering and Article 17, subsection 28 of 2002 Anti-Terrorist Act, guiding against all terrorist activities.

We wish to remind you once again of the consequences of delivering such sum of money outside the country without complying fully the provisions of the Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug or money laundry.

To enable me to reach them with the payment details so they can get the needed Certificate Drug/ Anti-Terrorists Clearance Certificate;and Fax it to me immediately so i can make my delivery to your address soon.

I can get everything concluded within 3 hours upon your acceptance and proceed to your address for delivery.look forward to your immediate response with your payment information such as Gift cards anyone that is available

Regards
Marvin Carradine

Anti-fraud resources:

What can you do when you receive 419 spam