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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:
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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:

• 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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic immunity" ("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.
  • +447031910381 (UK, redirects to a mobile phone in another country)
• 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.
  • dr_morgan3za@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: drmorgan@hotmail.com
Date: Sun, 27 Aug 2006 22:44:28 +0200
Subject: NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED

NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED
Nippon Oil Exploration UK Ltd
New Liverpool House
2nd Floor,15 Eldon Street
London
EC2M 7LD
United Kingdom
Good Day!
Let me crave your indulgence to introduce myself to you, I am Dr. Jonathan Morgan Sales Director of Nippon Oil Exploration UK Ltd. we deal on crude oil, raw material and export into the various continents.
We have about $12.25 Million US dollars that we want to move out of Iraq, mostly 100 dollar bills. We want to move this money to you, so that you may keep our share for banking. My partners and I need a good partner someone we can trust. It is oil money and legal.
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity.The most important thing is that can we trust you? Your own
part of this deal is to find a safe place where the funds can be sent
to. Our own part is sending it to you. If you are interested I will
furnish you with more details. But the whole process is simple and we
must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via
email : dr_morgan3za@hotmail.com or telephone +44-703-191-0381 Waiting for your urgent response.
Reply back to this mail : dr_morgan3za@hotmail.com
We look forward in working with you.
CEO
Dr.Jonathan Morgan
PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam