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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.

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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 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.
  • drimalla2008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "imalla"<diplomaticservic@sify.com>
Reply-To: <drimalla2008@gmail.com>
Date: Tue, 7 Jul 2009 03:28:27 -0700
Subject: Dear Sir,

Dear Sir,

 

Sequel to the decision of my government and directives issued by the apex bank on foreign fund payments, it have been approved to release your fund through diplomatic cash payment system.

 

Your advice to reconfirm 

 

Your Full Name ...................................

 

and Address ........................................

 

Country....................................................

Telephone no: ...........................................

 

Occupation............................................

 

Age ..................................................

 

Your Nearest Airport.......................................

 

Your Int'l Passport.........

 

Please reconfirm the information right away as there is no time for any form of further delays whatsoever. As a matter of fact, this is the last opportunity for you to receive the fund without failure. 

  

Yours faithfully,    

Dr. Ignatius Imalla,

drimalla2008@gmail.com

For bankers diplomatic service

(CBN).

 

Anti-fraud resources:

• What can you do when you receive 419 spam