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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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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 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.
  

Fraud email example:

From: "sgtdong@terra.es" <sgtdong@terra.es>
Date: Thu, 7 Sep 2006 15:12:09 +0200 (MEST)
Subject: Funds from iraq ( Private )



Hey Buddy,

This is Sgt Don Graham, I am a soldier And photo journalist, serving in the military .I am with the 248th Engineer corp. in the National Guard. I am writing this message from Ar-ramadi in Iraq. We hit Iraq May 2003 and have moved around a few times building up f.o.b. around the western side of the country as well as missions into Bagdad.With attacks by insurgents everyday and car bombs, We Managed to move funds belonging to Saddam Hussein’s Family.The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money out of Iraqi. No strings attached, just help us receive it, Iraq is a war zone although partially ended. We plan on using diplomatic courier to ship the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, when you receive this letter signifying your interest including your most confidential telephone/fax numbers for quick response also your contact details.

Respectfully,
Sgt.Don Graham.








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Anti-fraud resources:

• What can you do when you receive 419 spam