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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: INSPECTION UNIT <umarbabale550@gmail.com>
Reply-To: davidcarllee5123@gmail.com
Date: Thu, 23 Mar 2023 12:23:57 +0100
Subject: YOUR ABANDONED SHIPMENT IS READY.

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

YOUR ABANDONED SHIPMENT IS READY.

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F.Kennedy International airport, New York- working hand in hand
with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
money in a metal trunk box weighing approximately 25kg each. The
consignment was abandoned because the
Content was not properly declared by the consignee as money rather it was
declared as personal effect to avoid diversion by the shipping agent and
also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house till
today. The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).
Approximately, the details of the consignment including your name and
address, the official document from United Nation office in London are
tagged on the Metal Trunk boxes.

PROVIDE YOUR FULL NAME,
PHONE NUMBER
FULL HOME ADDRESS,
TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE
CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND
OTHER DETAILS.

You can send the required details to me by email for onward delivery. All
communication must be held extremely confidential. I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your address
for delivery if you assure me of sharing the content 30% for me / 70% with
you on my arrival to your house.

I want us to transact this business with you and share the money, since the
shipper has abandoned it and disappeared. I will pay for the Non inspection
fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond
to me via my direct EMAIL: (davidcarllee5123@gmail.com)

David C. Lee
INSPECTION UNIT

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