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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)
  • "the diplomat " ("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: ALI HASSAN <hassaniraq2007@yahoo.com>
Date: Wed, 25 Apr 2007 04:44:04 -0700 (PDT)
Subject: From hassan Ali IRAQ,URGENT ASSISTANCE




Good day,
my name is hassan Ali the Former Chief Accountant to Saddam Hussein’s family, as you know we are being attacked by insurgents everyday and car bombs. I managed to move funds belonging to Saddam Hussein’s family.The total amount is US$25 Million usdollars in cash, mostly 100 dollar bills.we want to move this money to you, so that you may invest it for us and keep our share for banking.
we will take 50%, my partner and I. You take the other 40%. while the balance 10% stands for any expencess incured,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 to you by using diplomatic immunity.You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport, they will have to call you to notify you that they have arrive for you to arrange with them on geting the tag so that the custom and immigration will not inspect the consignment.
1. Full name
2. Phone and fax number
3. Address were you want them to send it
4. Your age and current occupation
5. Attach copy of your identification
6. Are you a property owner
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/address for quick communication for the delivery. This business is risk free. The box can be shipped out in 48hrs.
Respectfully,
hassan Ali,
IRAQ


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Anti-fraud resources:

• What can you do when you receive 419 spam