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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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 ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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 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.
  • genaliyumohammed46@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "genaliyu mohammed" <genaliyu13@mail.mn>
Date: Thu, 12 Jun 2008 03:43:07 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

ATTENTION:

I am General Mohammed Aliyu (Rtd), National Security Adviser to
President UMARU YAR'ADUA Federal Republic Of Nigeria.

I am delighted to inform you that the contract panel which has 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 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
10Million USD. To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money is
comingon 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.

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 informations
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 directphone234-8028533638 or email 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 leave as
soon as we hear from you. Call me immediately and endeavour to reply
me via my private email :
(genaliyumohammed46@yahoo.com</mc/compose?to=genaliyumohammed46@yahoo.com>
.)

Congratulations.

Best Regards,

General Mohammed Aliyu (Rtd).
National Security Adviser to the President Federal Republic of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam