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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "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.
  
• 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.
  • aliyu_mohammed101@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "aliyumohammed90@terra.es" <aliyumohammed90@terra.es>
Date: Sat, 21 Oct 2006 21:17:00 +0200 (MEST)
Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE



GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear,

I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser to President Olusegun Obasanjo Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.I have secured every needed document to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market.But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Please don't send money to any body in Nigeria. Be warned. I will let you know when the special Grace of God will airlift the boxes.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok,I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.I you need more information about this, i will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Reply me immediately you receive this message.

Best Regards,
Lt. Gen.ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
E-mail: aliyu_mohammed101@yahoo.com







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Anti-fraud resources:

• What can you do when you receive 419 spam