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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:
  • "can i trust you?" (a common phrase found in 419 scams)
  • "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: ferdinand_pakas09@freemail.lt
Date: Sat, 9 Sep 2006 19:40:24 -0200
Subject: Urgent response needed

REPLY TO ferdinand.pakas@ivenus.com

Hello,

My name is Sgt. Ferdinand Pakas, I am an American
soldier a citizen of United State of America attached
to UN peace keeping force in Iraq, I Am serving in the
military of the 1st Armored Division in Iraq, as you
Know insurgents everyday and car bombs are attacking
us. We managed to Move funds belonging to some demised
persons who were attacked and killed through insurgent
attacks.

The total amount is US$25 Million dollars in cash. We
want to move this money to you, so That you may keep
our share for us till when we will come over to meet
You. We will take 70%, my partner and I. You take 30%.
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 two large metallic Boxes,
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 deal is risk free. The boxes can be shipped
out in 48hrs.

Respectfully,

Sgt. Ferdinand Pakas
NOTE:this is very important, kindly forward your response to my alternative
email address at ferdinand.pakas@ivenus.com for more information from me.



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http://www.freemail.lt/

Anti-fraud resources:

• What can you do when you receive 419 spam