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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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 immunity"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found 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)
  • "a 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: "james_peters044@terra.es" <james_peters044@terra.es>
Date: Sun, 22 Oct 2006 19:31:57 +0200 (MEST)
Subject: GOOD DAY





DEAR FRIEND,
MY NAME IS MR JAMES PETERS, THE MANAGING DIRECTOR OF TRIDENT OIL, A MULTI-NATIONAL CORPORATION OPERATING IN LONDON, ENGLAND. I AM SEEKING YOUR ASSISTANCE TO RETREIVE THE SUM OF EIGHT MILLION EIGHT HUNDRED THOUSAND DOLLARS CONSISTING OF TWO CONSIGNMENT BOXES.
THIS MONEY WAS ACQUIRED FROM THE COMPANY AND IT WAS ACCOMPANIED BY A DIPLOMAT TO EUROPE WHERE IT IS PRESENTLY. EACH OF THE BOXES CONTAINS $4.4M AMOUNTING TO $8.8M IN BOTH BOXES AND FOR YOUR HELP I AM READY TO RELEASE 30% TO YOU. BEAR IN MIND THAT THE DIPLOMAT IS NOT AWARE OF THE CONTENT OF THE CONSIGNMENTS, IT HAS BEEN THERE FOR THE PAST 1 MONTH WHERE I'M LOOKING FOR A RELIABLE PARTNER.
I WILL BE LEAVING THE COUNTRY IMMEDIATELY YOU COLLECT THE CONSIGNMENT AND I HAVE VOWED NEVER TO STEP BACK INTO EUROPE
PLEASE, I NEED YOUR URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE COMPANY IS DISCOVERED.
NOTE: THE DIPLOMAT HAS AN INTERNATIONAL DIPLOMATIC IMMUNITY THAT CAN ACCOMPANY HER ALL OVER THE WORLD WITHOUT ANY PROBLEM IN TRANSIT SO YOU DONT HAVE TO WORRY.AND PLEASE DO KEEP THIS AN UTMOST SECRET AS THE TRANSACTION IS NOT YET COMPLETED.
BEST REGARDS
MR JAMES PETERS






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam