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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "kalu clement" <kaluclement3@hotmail.com>
Date: Tue, 04 Oct 2005 15:34:51 +0100
Subject: URGENT ASSISTANCE.

ATTN:HONARABLE CONTRACTOR

Dear sir
Sequel to the secretive arrangement in regards of the shipment of your
contract sum, I wish to inform you that all necessary modalities have been
automatically concluded and has left Nigeria to London via your Country
today by Express Cargo Flight. Note carefully the content of the crate is
"MONEY" but I did not disclose it to the Courier Services as Money, rather
I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS"
belonging to my client (that?s you).
Furthermore, the weight of the consignment is 220kg but I manage to
pay 120kg, which cost US$25,million. On no account should you disclose the
content of the crate with the Diplomatic Courier Services for fear of
betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on in london
tomorrow to know the
actual situation with the consignment and also give them your address where
the consignment will be delivered and then get back to me as soon as
possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country
immediately the consignment arrives in your Country
for my 10% share.
Congrats and remain blessed.
Best Regards,
Dr KALU CLEMENT.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam