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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.
• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("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.
  
• 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.
  • emmanuel_dodo@diplomats.com (email address has been used in a known fraud before)

Fraud email example:

From: "jehu"<jehu_chimchetam555@myway.com>
Reply-To: jehu_chimchetam@winning.com
Date: Wed, 21 Mar 2007 07:34:41 -0400 (EDT)
Subject: ATTN:CONCERNED BENEFICIARY




















Attn:Honourable Contractor,

Sequel to the secretive arrangement in egards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by diplomatic Cargo Flight.Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that?s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is money.In the meantime, contact the shipping director on Telephone or E-mail him to send you the keys and shipment documents and to know also the actual situation with the consignment and re-confirm your address where the consignment will be
delivered and then get back to me as soon as possible.Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 10% share.

Best Regards,Chief.Victor.Manoah

Shipping Director:Mr.Emmanuel Dodo99 Victoria LaneLagos-NigeriaTel:234 803 826 3322Email:emmanuel_dodo@diplomats.com





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Anti-fraud resources:

• What can you do when you receive 419 spam