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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 delivery"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: "Muhammed Abacha" <muha_aba118@hotmail.com>
Reply-To: muhammedaba33@yahoo.co.uk
Date: Mon, 30 Oct 2006 09:20:09 +0100
Subject: Delivery to your address please reply

From: MOHAMMED ABACHA
2/8 GIDADO DRIVE,
NASARAWA, G.R.A. KANO-STATE,

Dear Friend,
 
Sequel to our arrangement in regards of the shipment of our family Funds for safe keeping and investment, I wish to inform you that all necessary modalities have been concluded and the funds have left to London by Express Cargo Flight (Diplomatic Delivery Agent). Note carefully the content of the crates is money "U.S Dollar $16 Million Cash" but I did not disclose it to the Courier Services as Money, rather I informed them that the crates contains vital  "DOCUMENTS AND EXPENSIVE AFRICA ART WORK" belonging to a family friend and also business  partner.
 
On no account should you disclose the content of the crates (Two Trunk Box) with the Courier Services for fear of betrayal. So do not allow them to know that the content is money. You have to bear in mind that my family's situation and the fact that I am  still under surveillance by the government are very important.
 
I know that a transaction of this magnitude would make anyone apprehensive and worried. But I am assuring you that all will be well at the end of the day. A bold step taken shall not be regretted, I assure you. Please do be informed that this business transaction is legal. Meanwhile, I will be coming over to your country immediately the consignments arrive in your Country for my per cent share.
 
Get back to me as soon as possible so that I can give you the shipment documents for proof of ownership. Please note that the deposit papers are ready and will be forwarded in due course. Please send me your contact address and also full name and phone number immediately through my email address so that I will forward the procedures involved and what next to do.
 
Best Regards

Yours faithfully
Alhaji Mohammed Abacha

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Anti-fraud resources:

• What can you do when you receive 419 spam