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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.

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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 delivery"
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic immunity" ("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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "robinsonkuku@terra.es" <robinsonkuku@terra.es>
Date: Fri, 2 Jun 2006 21:40:11 +0200 (MEST)
Subject: Attn: Fund Beneficiary




The information contained in this E-mail and/or attachments may contain protected health, legally privileged, or otherwise confidential information intended only for the use of the individual(s)
concerned. If you, the reader ofthis message, are not the intended recipient, you are hereby
advised tocontact me for more detailed explanation

Attn: Fund Beneficiary,
I am Robison kuku, The Executive Director Diplomatic Delivery Department of the African Development bank , This is to inform you that my office has taking over all International Money transaction originated from all parts of African country due to the miss appropriation of fund by
some corrupt officials of the apex and commercial banks and exccesive demand of upfront payment by some officials of commercial and apex banks,

How ever your Name is among two other Names short listed for fund delivery in your country through a diplomatic means, The money would be concealed in metalboxes and could be labeled as your personal belonging so as to obtain full diplomatic immunity coverage to ensure a hitch-free delivery,You aretherefore advised to contact my office as soon as you receive this mail formore detailed information.

The mode of operation:
1, You are to inform me the name of your nearest International airport to enable us enroot the diplomatic tickect correctly and also mail us first and second page of your international passport or any other Identification as we shall also forward copy of the diplomatic passport to you for Identification on his arrival in your air port.

2, Your presence would be needed in your airport to receive the diplomat on his arrival so that both of you would move straight to your bank in lodgingthe money on your behalf therefore you
will sign vital document confirming the intact receipt of your fund.

Finally, Upon confirmation of your readiness in receiving your money we shall start processing necessary documentation as regard the safe delivery of your fund to you in your country and the keys of the boxes including the fund delivery document which would be secured in your
favor would be sent to you through FedEx overninght.Most importantly the Certificate
of claims which indicates that you are the beneficiary of this fund as contract payment,lottery winner or Inherited money(next of kin) which is already with us would be sent to you.

Up on the confirmation of this mail I will give you more information.

Robison kuku Executive Director,
Diplomatic Delivery Department,
African Development bank,
London lesion office
Dowgate Hill
London
EC4R
2SB
Tel:+44-7821157007






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Anti-fraud resources:

• What can you do when you receive 419 spam