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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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. )
  • "the consignment" (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)
  • "hundred thousand united states 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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • +2348068261343 (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.
  • audusule38@yahoo.com (email address has been used in a known fraud before)
  • 3aaudusule38@yahoo.com

Fraud email example:

From: "Audu Sule" <audusule9@mail.mn>
Date: Fri, 6 Jun 2008 05:51:51 -0700
Subject: GET BACK TO ME...


FROM THE DESK OF
Dr Audu Sule
TELE: 234-806-826-1343.
Director International Telex Department
Central Bank of Nigeria {CBN}

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Please contact me urgent on this
Email:audusule38@yahoo.com<Email%3Aaudusule38@yahoo.com>

I am Dr Audu Sule, the Director International Telex Department Central Bank
of Nigeria {CBN}. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.

This is to inform you about our plan to send your fund to you via cash
Delivery, this system will be easier for you and for us. We are going to
send your contract part payment of (US$25.5M) TWENTY FIVE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY to you via

European International Courier Services Ltd.I have secured all needed
documents to cover the money. Note: The Money is coming on 2 security proof
boxes, the boxes are sealed with Synthetic nylon seal and padded with
machine. I will use my position as The Director international Telex
Department, CBN to release this fund to You.

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 me your full information:

1. Your full house address
2. Your identity such as, international passport
or driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the
delivery of your fund. He will call you immediately he arrives Your
country's airport. I hope you understand me.I will let you know when these
consignments will be lifted, and Note: The diplomatic does not knoW the
original contents of the boxes.What declared to them as the contents is
Sensitive Photographic Film Material. I did not declare money to them
please.

If they call you and Ask you the contents please tell them the same thing
ok.Call me immediately and I will let you know how far I have gone with The
arrangement. I will secure the Diplomatic immunity clearance Certificate
that will be tagged on the boxes to make it stand as a diplomatic
consignment, which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered
to you.

This clearance 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 your urgent reply
because these boxes are scheduled to airlift as soon as we hear from you.

Call me immediately you receive this message on my direct number as: 234
7034-707668 for more details.Finally, we urge you to maintain this within
you for us to suceed as planned.

Please contact urgent on this Email: audusule38@yahoo.com

Best Regards,
Dr Audu Sule
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam