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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:
  • "million 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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Capt. John Pakas British Officer" <capt_johnpakas4@hotmail.com>
Reply-To: <capt_johnpakas@uymail.com>
Date: Fri, 31 Aug 2007 01:02:54 -0600
Subject: Read And Relpy Me


Hello
I am Capt John Pakas, a British Officer attached to UN peace Keeping force in Iraq, I am the troop commander of the Royal Irish Regiment, it is a known fact that here in Iraq we are being attacked by insurgent, and suicide bombing is the order of the day.
We managed to move funds belonging to some demised persons who were attacked and killed by suicide bomber. The total amount is US$25 Million dollars in cash. We want to move this money to you, so as soon as we finish our assignment, we will meet you over where ever you reside. My partner and I will take 60% while you take 40%. No strings attached, just help us move it out of Iraq.
We plan on using Diplomatic courier and shipping the money out in two large metallic boxes, using diplomatic immunity. 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/fax numbers for quick Communication and also your contact details.
This business is 100% risk free.
Respectfully,Capt. John PakasBaghdad - Iraq
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam