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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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.
  
• 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.
  • +2348038986415 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • jamesmorgan_28@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "JAMES MORGAN" <jamesmorgan2@bigmir.net>
Reply-To: jamesmorgan_280@yahoo.com
Date: Thu, 22 May 2008 09:51:58 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


*
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
TEL +234-803-898-6415

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
*
**
*CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.*
**
*ATTENTION BENEFICIARY:*
**
**
*Based on our investigastion department, we wish to warn you against some
Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country.*
**
* I am Lt General James Morgan (Rtd), National Security Adviser to the new
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that
the contract panel which just concluded it seating in **Abuja** just
released your name amongst contractors to benefit from the Diplomatic
Immunity 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 is
still 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 inform you that for the
time being Federal Government of Nigeria have stopped further 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 accounts.*
**
*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 while the diplomat will get it
delivered to you right in your door step. *
**
*Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon 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 will accompany the boxes to your house
address. All you need to do now is to send to me, your full house address
and your identity such as, international passport or drivers license and
your mobile phone and telephone number, The Diplomatic Agent will travel
with it. He will call you immediately he arrives to your country's airport.
I hope you understand me.*
**
*Kindly get back to me today also with the requested informations so 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 via e-mail
attachment.*
**
*Bear in mind that the diplomat does not know the original contents of the
boxes. What l declared to them as the contents is Sensitive Photographic
Film Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same thing
Ok. email jamesmorgan_28@yahoo.com<http://us.f431.mail.yahoo.com/ym/Compose?To=jamesmorgan_28@yahoo.com>
and I will let you know how far I have gone with the arrangement. I
will
secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will
make him pass every custom checkpoints all over the world without any
hitches. *
**
*Confirm the receipt of this message and send the requirements to me
immediately because your boxes are scheduled to leave as soon as we hear
from you. *
**
*Best Regards,*
*Lt General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria*

Anti-fraud resources:

• What can you do when you receive 419 spam