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"419" Scam – Advance Fee / Fake Lottery 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 phrases in this message should put you on alert:
  • "hundred thousand united states 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447040111467 (UK, redirects to a mobile phone in another country)
• 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.
  • dip_crop@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Corp Diplomatic <dip_crop@yahoo.com>
Reply-To: dip_corps@yahoo.com
Date: Wed, 31 May 2006 03:19:55 -0700 (PDT)
Subject: custodian needed


I have a new email address!You can now email me at: dip_crop@yahoo.com






From Mr.M.Bature

TELEPHONE:+447040111467

FAX NUMBER:+447005964296


We are Diplomatic Corp that holds special and valuable consignments for

reputable clients that are honest and trustworthy.


We work in collaboration with top firms all over the world as we have

earned a name as a service whose hallmarks in reliability and

confidentiality are revered.


International missions, Diplomats, Embassies of the world have used our

services to satisfaction.


A benefactor has mandated me to get someone that can assist her and her

family in retrieving her package containing some amount of money from a

Diplomatic Corp in Europe.

The benefactor and her children have been confined only to their

country home and all their calls and movements are monitored, as a result,its

absoultely impossible for them to do anything as regards retrieving the

money.


Their only means of communication is via internet and you are being

contacted because your assistance is needed in claiming the funds on their

behalf.

The amount was accrued from Diamond sales over a period of six years

and its USD75M (Seventy Five Million U.S.Dollars).


These funds are fully free of any liens, or encumbrances and are clean,

clear and has no criminal origin.


The funds have nothing to do with any form of illegality and all

documentations needed to prove the source of the funds were submitted when

the funds were being deposited and these documents would prove the source

of the funds and authenticate the fact that the funds are clean and has

no links whatsoever with either drugs or terrorism.


For your assistance in this transaction,the benefactor and her Children

have agreed to give you 30% of the total amount of money which is

equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand

United States Dollars) and this role simply entails retrieving the funds on

their behalf from the Diplomats in Europe and all the information

needed to claim the funds would be sent to you as soon as you indicate your

interest in assisting them as well as providing the following

information to facilitate the smooth conclusion of the transaction..


1) Your Full Name: ___________________________

2) Your Address:_______________________________

3) Your Telephone Number:________________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_____________________________

6) The Name of the Closest Airport to your City of

Residence:_____________________

7) Your Age:_____________________________________

8) Your Country____________________

I await your response Urgently.


Mr.M.Bature

TELEPHONE:+447040111467

FAX NUMBER:+447005964296

****PRIVATE & CONFIDENTIAL*****

This e-mail and any attached files are confidential and may be legally

privileged.

If you are not the addressee, any disclosure, reproduction,

copying,distribution, or other dissemination or use of this communication is

strictly prohibited








- Corp Diplomatic

Anti-fraud resources:

• What can you do when you receive 419 spam