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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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. )
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "diplomatic immunity" ("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)
  • "central bank of nigeria" (the name of a person or institution often appearing 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: "mark011@terra.es" <mark011@terra.es>
Date: Wed, 29 Aug 2007 11:15:13 +0200 (MEST)
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.



CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

FROM THE DESK OF
DR. JOHN MARK
The director of foreign operation Central Bank Of Nigeria.

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTN: Sir /Ma,

I am DR.John Mark The director of foreign operation Central Bank Of Nigeria.


The acting Governor of Central Bank Of Nigeria to release this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.All you need to do now I to send to me:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's for the delivery of your fund. He will call you immediately he arrives your country's airport.I hope you understand me.

I will let you know when these consignments will be lifted, and Note: The diplomatic does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.

Call me immediately 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, which i will dispatch along with the security
inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.This clearance will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message.

Best Regards,
DR.John Mark
The director of foreign operation Central Bank Of Nigeria.
Federal Republic of Nigeria.





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Anti-fraud resources:

• What can you do when you receive 419 spam