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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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• 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:
  • "diplomatic immunity" ("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: "DAVID SMITH FITTE" <smithdavid201@msn.com>
Reply-To: smithd00000@execs.com
Date: Mon, 30 Jan 2006 19:30:19 +0000
Subject: FROM SMITH DAVID FITTE.

FROM: Sgt.Smith David Fitte
Important Message
To President / Managing Director.

Good day,

My name is Smith David Fitte, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein’s family. The total amount is US$25 Million
dollars in cash, mostly 100 dollar bills. We want to move this money you, so
that you may invest it for us and keep our share for banking.

We are ready to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq, Iraq is a war zone.
We plan on using diplomatic means to shipping the money out as military
cargo, 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 most confidential
telephone/fax numbers for quick communication also your contact details.This
business isrisk free.

Respectfully,

Sgt.Smith David Fitte.

Anti-fraud resources:

• What can you do when you receive 419 spam