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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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:
  • "is 100% risk free" (almost true for the criminal - 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.
  • +2348022620442 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "charlesmckay@terra.es" <charlesmckay@terra.es>
Date: Tue, 10 Jul 2007 15:44:29 +0200 (MEST)
Subject: RE:Cash payment



THE PRESIDENCY=20

FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja Direct Security Line =
234-8022-62-0442.
=20
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
=20
ATTN; BENNIFICIARY,
=20
I am Lt General Charles Mckay (Rtd), National Security Adviser to Preside=
nt ALHAJI UMAR MUSA YAR-ADUA Federal. I am delighted to inform you that the=
contract panel, which just concluded it=E2=80=99s seating in Abuja just re=
leased your name amongst contractors to benefit from the Diplomatic Immunit=
y Payment. This Panel was primarily delegated to investigate manipulated c=
ontract claims, contracts and over-invoiced payment as the effect has eaten=
deep into the economy of our dear country.
=20
However, we wish to bring to your notice that your contract profile is stil=
l reflecting in our central computer as unpaid contractor while auditing wa=
s 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 ti=
me being Federal Government of Nigeria have stopped further payment through=
bank to bank transfer due to contractors numerous petitions to United Nati=
ons against Nigeria on wrong payment and diversion of contract funds to dif=
ferent account.
=20
In this regards we are going to send your contract part payment of 10Millio=
n 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 securit=
y proof boxes. The boxes are sealed with synthetic nylon seal and padded wi=
th 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 a=
ccompany the boxes to your house address. All you need to do now is to send=
to me your full house address and your identity such as, international pas=
sport or drivers license and your mobile phone and telephone number, The Di=
plomatic Attach=C3=A9 will travel with it. He will call you immediately he =
arrives your country's airport. I hope you understand me.
=20
Please kindly get back to me today also with the requested informations so =
that we can proceed on this matter as soon as possible.

=20

=20

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.
=20
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 directphone 234-8022-62-0442 or email and I will let you know how far I=
have gone with the arrangement. I will secure the Diplomatic immunity clea=
rance certificate which will make it pass every custom checkpoint all over =
the world without hitch. Confirm the receipt of this message and send the r=
equirements to me immediately you receive this message. Please i need urgen=
t reply because the boxes are schedule to live as soon as we hear from you.=
Call me immediately.
Congratulations.
=20
Best Regards,
DATE 10th, july 2007.
=20
Lt General CHARLES MCKAY (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria





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Anti-fraud resources:

• What can you do when you receive 419 spam