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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "lagos" (a location commonly mentioned 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: "DOCTOR JOSEPH" <dr_ohia005@hotmail.com>
Reply-To: doctor_josephohia010@myway.com
Date: Tue, 31 Oct 2006 07:09:44 +0100
Subject: GOOD DAY WELLS

>From HON Dr. Joseph Ohia
Head, Banking Operations,
Pacific Int'l Bank Limited.
Plot 84/88, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.


Good day,

Sequel to the secretive arrangement in regards of the shipment of your
consignment, I wish to inform you that all necessary modalities have been
automatically concluded and have left Nigeria to London via your Country
today by Express Cargo Flight.

Note carefully the content of the crate is "MONEY" but I didnot disclose it
to the Courier Services as Money, rather I informed them that the crate
contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay
120kg, which cost
US$75,600.00. On no account should you disclose the content of the crate
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel:
34-77-4335225276 to know the actual situation with the consignment and also
give them your address where the consignment will be delivered and then get
back to me with your DIRECT TELEPHONE/MOBILE NUMBER as soon as possible so
that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment
arrives in your Country for my 60% while you take 40% share. Congrats and
remain blessed.

Best Regards,

Dr. Joseph Ohia

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam