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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)
  • "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: "Sgt Pitman Dewayne" <pdeway10@gmail.com>
Reply-To: pitdew@voila.fr
Date: Sat, 6 Sep 2008 05:10:24 +0200
Subject: It is my humble pleasure


It is my humble pleasure


I am Sgt Pittman Dewayne, an active American soldier serving in Iraq, I am
serving in the military of the 1st Armored Division in Iraq, as our mission
here is highly exclusive due to insurgents everyday and car bombs are
attacking our peaceful mission here. We managed to secure funds from the war
zone.


The total amount is US$ 19 Million dollars in cash. We want to move this
money out of this place,this place is a war zone, so that you may keep our
share for us till when we will come over to meet you.We will take 70%, my
partner and I.You take 30%. 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 a large
box, 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 full contact
information like your full names,date of birth,occupation and your most
confidential telephone/fax numbers for quick communication.


This business is risk free. The box can be shipped out in 48hrs if you want
to handle the deal with us as brothers.

Respectfully,
Sgt Pittman Dewayne

Anti-fraud resources:

• What can you do when you receive 419 spam