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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mail.jamdug88@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sgt. James Duglas" <jamdug@yahoo.com> (may be fake)
Reply-To: jamdug88@yahoo.com
Date: Sat, 7 Jan 2006 16:48:50 +0100
Subject: To whom it may concern.

To whom it may concern.
I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs. We managed to move funds belonging
to Saddam Hussein's family. The total amount is US$5.2 Million dollars
in cash, mostly 100 dollar bills. We want to move this money to you,
so that you may invest it for us and keep our share for banking.
We will take 60%, my partner and I. You take the other 40%. No strings
attached, just help us move it out of Iraq, Iraq is a war zone.
We plan on using diplomatic courier and shipping the money out in one
large silver box, using diplomatic immunity. If you are interested I
will send you the full details, my job is to find a good partner that
we can trust and that will assist us. Can I trust you? When you receive
this letter,kindly send me an e-mail signifying your interest including
your most confidential telephone/fax numbers for quick communication
also your contact details. This business is risk free. The box can be
shipped out in 48hrs.

PLEASE TREAT AS CONFIDENTIAL

Respectfully,

Sgt. James Duglas.
E mail.jamdug88@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam