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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
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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:
  • "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)
  • "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: major.allenwright2007@freemail.lt
Date: Mon, 10 Sep 2007 08:10:52 -0200
Subject: CAN WE COUNT ON YOU?ANTICIPATING YOUR IMMEDIATE RESPONSE

Hello,

I am Major Allen Wright, i am one of the British soldiers attached to the First
Battalion of the Royal Irish Regiment presently in Iraq.as you may Know everyday,
there are several cases of insurgents attacks and suicide bombs going on here.
We managed to Move funds belonging to some demised persons who were attacked
and killed through insurgent attacks.

The total amount is US$25 Million dollars in cash.We want to move this money
to you, so That you may keep our share for us untill when we shall come over
to meet You. You are entitled to 30% of this funds while the balance of 70%
should be kept for us(i and my other colleague involved)pending when we shall
meet with you. No strings attached, Just help us move it out of Iraq, Iraq is
a war zone. 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 also your
contact details.

This business is risk free. The boxes can be shipped out in 48hrs.

Respectfully,
Major Allen Wright

--
http://www.freemail.lt/

Anti-fraud resources:

• What can you do when you receive 419 spam