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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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. )
  • "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 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.
  

Fraud email example:

From: james morgan <morgan_212@hotmail.com>
Reply-To: <jamesmorgan_2005@yahoo.fr>
Date: Fri, 7 Sep 2007 11:06:37 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT



THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Security Line CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTSIR/MADAM,I am Lt General James Morgan (Rtd), National Security Adviser to President Umaru Musa Yar'Adua Federal. I am delighted to inform you thatthe contract panel, which just concluded itâ%u20AC%u2122s seating inAbuja just released your name amongst contractors to benefit from theDiplomaticImmunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.However, we wish to bring to your notice that your contract profile isstill reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to informyou that for the time being Federal Government of Nigeria have stoppedfurther payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with syntheticnylonseal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming witha Diplomatic agent who will accompany 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 and your 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 informationsso that 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 themplease.If they call you and ask you the contents please tell them the same thing Ok. Call me on my or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpointall over the world without hitch. Confirm the receipt of this messageand 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,Lt 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