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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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. )
  • "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)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • +2348060561947 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "James Morgan"<infr_infr_contac1@myway.com>
Reply-To: james_morgan_2220@yahoo.fr
Date: Thu, 30 Aug 2007 12:38:38 -0400 (EDT)
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Security Line 234-8060561947.CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTSIR/MADAM,I am General James Morgan (Rtd), National Security Adviser toPresident UMARU YAR'ADUA Federal.I am delighted to inform you that the contract panel, which just concludedit?s seating in Abuja just released your name amongst contractors tobenefit from the plomatic Immunity Payment. This Panel was primarilydelegated to nvestigate manipulated contract claims, contracts andover-invoiced payment as the effect has eaten deep into the economy ofour dear country.However, we wish to bring to your notice that your contract profile isstill reflecting in our central computer as unpaid contractor whileauditing was going on. Your contract file was forwarded to my office bythe auditors as unclaimed fund, we wish to use this medium to inform youthat for the time being Federal Government of Nigeria have stopped further payment through bank to
bank transfer due to contractors numerouspetitions to United Nations against Nigeria on wrong payment and diversionof contract funds to different account.In this regards we are going to send your contract part payment of10Million USD. To you via our accredited shipping company and I havesecured every needed documents to cover the money. Note: The money iscoming on 2 security proof boxes. The boxes are sealed with syntheticnylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100%risk free. The boxes are coming with a Diplomatic agent who willaccompany the boxes to your house address.All you need to do now is to send to me your full house address andyour identity such as, international passport or drivers license andyour mobile phone and telephone number, The Diplomatic Attaché willtravel with it. He will call you immediately he arrives your country'sairport. I hope you understand me.Please kindly get back to me today also with
the requested informations sothat we can proceed on this matter as soon as possible.1)Your full name.2)Phone, fax and mobile #.3)company name, position and address.4)profession, age and marital status.5)Copy of int'l passport,drivers linsense,or any valid ID card.Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic FilmMaterials for security reasons. I did not declare money to them please.If they call you and ask you the contents please tell them the samething Ok.Call me on my directphone234-8060561947 or email and I will let you knowhow far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which 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 urgent reply because the boxes are schedule to live assoon as we
hear from you. Call me immediately.Congratulations.Best Regards,DATE 30,august2007.General James Morgan (Rtd).National Security Adviser to the PresidentFederal Republic of Nigeria

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Anti-fraud resources:

• What can you do when you receive 419 spam