419 scam: "National Special Adviser"<peterolu11x@hotmail.com> CONFIDENTIAL DIPLOMATIC IMMUNITY 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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)
- "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.
- +2347035552848 (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.
- peterolunig@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "National Special Adviser" (may be fake)
Reply-To: <peterolunig@r7.com>
Date: Mon, 3 Feb 2014 20:39:43 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Aso Rock villa, Asokoro District, Abuja

Direct Security Line +234-703-555-2848

Email:( peterolunig@consultant.com)

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt General Peter Olu National Special Adviser to the President Dr. Good Lock Jonathan Of 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 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.

In this regards we are going to send your contract part payment of $4.1Million dollars USD.To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

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(+234-703-555-2848) email:(peterolunig@consultant.com) Call me immediately.

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 all the needed information below, I hope you understand me.

1)YOUR FULL NAME.........................

2)PHONE AND FAX NUMBER................

3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR

4)YOUR AGE AND CURRENT OCCUPATION........................

5)A COPY OF YOUR IDENTITY............................

Congratulations.

Best Regards,

Lt General Peter Olu.

National Security Adviser to the President

Anti-fraud resources:

What can you do when you receive 419 spam