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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
  • "diplomatic immunity" ("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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • info_robert@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev. Fr. Robert Catterwell" <zoooo004@excite.com>
Reply-To: robert_catterwell@yahoo.de
Date: Thu, 26 Jul 2007 08:34:13 -0400 (EDT)
Subject: MESSAGE NOTICE.


THE UNITED NATIONS ORGANISATIONIN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUNDWORLD BANK FACT-FINDING &amp; SPECIAL DUTIES OFFICEOffice of The Director on Special duties.London, Great BritainSpecial duties reference**UNO/WBF LM-05-371****ORDERING CONTRACTOR:UNO/WBF – SG DIPLOMATIC BOX 55KGDear Friend,I am Revd. Fr. Robert Catterwell, a senior staff with the World Bank fact finding &amp; special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.The World Bank Group, Fact Finding &amp; Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged
in a Security-proof box weighing 55kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this. This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bringing in this Consignment (Box) to you is an expert and has been in this line of work for many years now, so you have noting to worry about.
After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount and also with your address where you will like the Box to be delivered. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. You are not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum. Confirm message granted with "GO AHEAD ORDER" on mail: info_robert@myway.com Feel free to call me if you will like us to discuses more on this Tel: 00447024054825Congratulations.Yours FaithfullyRev. Fr Robert CatterwellDirector, Special Duties. UNO/WBF

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam