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"419" Scam – Advance Fee / Fake Lottery 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:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million 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)
  • "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)
  • "you are advice to " (this email uses bad English)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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)
  • "diplomatic agent" ("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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348029133211 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "a_ibrahimadams0@terra.es" <a_ibrahimadams0@terra.es>
Date: Sat, 4 Aug 2007 13:49:32 +0200 (MEST)
Subject: diplomatic immunity payment.



FROM: ALHAJI IBRAHIM ADAMS
ATTORNEY GENERAL CENTRAL BANK OF NIGERIA.=20
TEL: 234-8029133211


Date: 4th Aug 2007
=20
I am Alhaji Ibrahim Ali Adams the Attorney General Central Bank of
Nigeria I am delighted to inform you that the contract panel, which just
concluded its seating in Abuja federal capital territory just released
your name amongst beneficiaries to benefit from the diplomatic immunity
payment. This panel was primarily delegated to investigate manipulated
all debts and claims as it has eaten deep into the economy of federal
Republic of Nigeria.=20

However, I wish to bring to your notice that your payment profile is
still reflecting in our central computer as unpaid debt while auditing
was going on. Your file was forwarded to my office by the auditors as
unclaimed fund, I wish to use this medium to inform you that for the time
being federal Republic of Nigeria have stopped further payment through
bank to bank transfer due to numerous petitions to united nations
against our banks on wrong payment and diversion of funds to different
account.=20
In this regards, I am going to use my good office to send your part
payment of $6.M (Six million United States dollars) by cash to you via
diplomatic courier service. And I will secure every needed document to
cover the money including the affidavit from our federal high court, which
will bestow the write and privilege to you as the right beneficiary.
All these will be only on the condition that you will give me 10% of the
fund which is Six Hundred Thousand united states dollars as soon as
you receive the money on your door step.=20
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 World Bank; it was meant for our local afem market.

But you don't have to worry for any thing, as the transaction is 100%
risk free. The boxes are coming with a diplomatic agent who will
accompany the boxes to your house address or any address you will provide.=
All
you need to do now upon your acceptance on my condition, is to send to
me a guarantee that you will give me 10% of the funds as soon as you
receive the $6M, your full house address and your identity such as,
international passport or driver=E2=80=99s license including your contact =
phone
numbers, the diplomatic attaches will travel with it. He will call you
immediately he arrives in your country's airport. I hope you understand
me. Note: for security reasons, the diplomat will not know the original
contents of the boxes. What l will declare to them is sensitive
photographic film material.=20

You are advice to call me immediately for more clarification and send
the required informations directly to my email and 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. Please, I
need urgent reply because the boxes are schedule to live as soon as I hear
from you. You should call me immediately you receive this message
through my confidential number above. Remember that you should keep this
very confidential for security reasons till the conclusion of the
transaction.

Best regards,
ALHAJI IBRAHIM ADAMS






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Anti-fraud resources:

• What can you do when you receive 419 spam