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"419" Scam – Advance Fee / Fake Lottery Scam

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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 phrases in this message should put you on alert:
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447716013410
• 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.
  • alijones220@yahoo.fr (email address has been used in a known fraud before)
  • frankjames@mail.vu

Fraud email example:

From: =?iso-8859-1?q?ali=20jones?= <alijones220@yahoo.fr>
Reply-To: ali_jones@mail.vu
Date: Fri, 21 Apr 2006 19:01:19 +0000 (GMT)
Subject: ATTN: HONORABLE CONTRACTOR


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : alijones220@yahoo.fr

ATTN:HONORABLE CONTRACTOR,


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 your fund have left Nigeria to London Via your Country today by Diplomatic Express Cargo Flight. Seeing that you have gone through a lot trying to receive this fund but all to no Avail.



Note carefully the content of the crate is"Money?s tried contacting You through your old information, rather I got someone that told me your No longer interested with the transaction that you have given him the go Ahead order to complete it with my bank.



Therefore I want to know if the diplomat should go ahead and deliver The consignment to your partner that told me he is presently in California and also the amount in the box is ($10,000.000.00) ten million Dollars But I did not disclose it to the Diplomatic 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 90kg but I manage to pay 45kg, which cost US$9,000.00 On no account should you disclose the Content of the crate with the Diplomatic courier Services.



In the meantime, contact the HILTON SECURITIES AND FINANCE DEPOSIT LONDON UKs in There affiliate office in London (UK) to the Attn of:



Mr.FRANK JOMES

TEL: + 44 77 16013410

Email:frankjames@mail.vu



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, Meanwhile I will be coming over to your country immediately the consignment arrives in your Country for my share.



Please update me as you contact the HILTON SECURITIES AND FINANCE DEPOSIT LONDON UK for more details you may need from me.

Congrats and remain blessed



Yours faithfully,

Mr.ALI JONES.



Note: that this is a deal and I would want this transaction to be

Confidential and the bank I work with must not know about it, I am the head

of operation International remittance department.

- ali jones

Anti-fraud resources:

• What can you do when you receive 419 spam