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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "diplomatic delivery" ("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.
  • +447031968175 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.John Martins" <johnmartins@lda.co.uk> (may be fake)
Reply-To: johnmartins117@myway.com
Date: Fri, 16 Jun 2006 10:29:22 +0000
Subject: Your sincerity

Dear Foreigner,
I am so sorry if I have pried into your privacy, it was due to the confidentiality repose to this medium.My name is Mr.John Martins,the Manager in charge of Consignment and Diplomatic Delivery Department of London Diplomatic Academy Ltd.My company has been widely used for deposit/shipment of vital documents and properties,mostly by prominent
leaders in Africa,Europe and America.

I just discovered an unclaimed Consignment valued at $10M (Coded American Dollars)that was deposited by one of our late customer in the year 2000.

For Six years now, I expected any of his relations to make claim for this Consignment inline with our professional working ethics/guidelines but it's so very clear to me now that this deposit was made unknown to any of his relations.It is upon this discovery that I now decided to contact you to legally release and deliver this Consignment (Fund) to you as the original depositor for safety and subsequent disbursement among us since nobody is coming for it.

The request for a foreign personality like you in this business is occasioned by the very fact that the customer was a foreigner. All I have to do is to release a deposit Bond issued to you as of the time
you deposited the trunk with my company.The United Nation (UN) Office here will issue Anti-Terrorist Clearance Coverage and endorse the shipment in line with the UN embargo on ethics 72 of their diplomatic
Act. I will work out all the shipment process and the special diplomatic delivery to your doorstep or to any of our clearing house closer to you where you will be paid in cash.

All I want you to do is to apply to my company officially for the release of your consignment.Trusting to hear from you ASAP if you are
willing to work with me.

Yours Faithfully,
Mr.John Martins
London Diplomatic Academy Ltd
Moon Beever,24 Bloomsbury SQ,London WC1A 2PL.
Tel:+447031968175

Anti-fraud resources:

• What can you do when you receive 419 spam