419 scam: "JAMES MORGAN RTD" <jamesmorgan231@AOL.COM> CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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 send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "is 100% risk free" (almost true for the criminal trying to scam you - 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.
- +2347084359745 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "JAMES MORGAN RTD" <jamesmorgan231@AOL.COM> (may be fake)
Reply-To: jamesmorgan0020@GMAIL.COM
Date: Mon, 7 Jun 2010 18:25:59 +0100 (BST)
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-7084-359-745
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Good Day,

I am Rev General James Morgan (Rtd), National Special Adviser to the New
President Good Luck Jonathan Federal Republic of Nigeria, 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 Cash Delivery 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 account.

In this regards we are going to send your contract part payment of
125.Million USD.To you via our accredited shipping company and I have
secured every 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.

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.He will call you immediately he arrives
your country's airport. I hope you understand me.
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 Attach will travel with
it. He will call you immediately he arrives your country's airport. I hope
you understand me.

Please kindly get back to me today also with the requested information's
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.

Note: 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.
Call me on my direct phone +234-7084-359-745 or email me and I will let
you know how far I have gone with the arrangement.

I will secure the Diplomatic immunity clearance certificate, which 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 urgent reply because
the boxes are schedule to live as soon as we hear from you. Call me
immediately.

Congratulations.

Best Regards,
Rev 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