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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
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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: "=?iso-8859-1?Q?COLONEL_ISAH_ALI?=" <walter444@aliceadsl.fr>
Date: Thu, 9 Oct 2008 11:48:28 +0200
Subject: =?iso-8859-1?Q?Re:_Colonel_Isah_Ali...a_Uganda_Army_Officer?=


Attention !!!

Greetings to you! I am Colonel Isah Ali...a Uganda Army Officer in Darfur Sudan under African Union Peace Keeping Force.As you may Know,there are several cases of insurgents attacks and bombing going on here.However We managed to move funds belonging to some deceased persons who were attacked and killed through insurgent attacks.The total amount is US$15 Million dollars in cash.

We want to move this money to you so that you may keep our share for us until when we shall come over to meet You. We will take 70%, my partner and I while you take 30%.No strings attached.Just help us move it out of Sudan as Sudan we all know is a war zone.

Note that We plan to use the British Diplomatic courier in 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 e-mail me back at {col.isah0101@live.com} signifying your interest including your most confidential telephone/fax numbers for quick communication and also your contact details. This business is risk free. Get back to me immediately for more directives.

Respectfully,
Colonel Isah Ali


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam