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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "the consignment " (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)
  • "to your nominated bank account" (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)
  • "you are advice to " (this email uses bad English)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned 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: Donald Brown <donald_brown010@hotmail.com>
Reply-To: <paymastergeneraldonbrowncbn@yahoo.co.uk>
Date: Sat, 28 Jul 2007 18:15:04 +0000
Subject: FROM THE DESK OF DOCTOR DONALD BROWN
















INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE,
MARINA LAGOS NIGERIA .
Our Ref: CBN/IRD/CGX/NNPC/021/06

FROM THE DESK OF DOCTOR DONALD BROWN
PAYMASTER CENTRAL BANK OF NIGERIA (CBN)
We have this 28th day of June 2007, received a payment credit instruction from the federal government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with international monetary fund (IMF) so our method of Payment is by diplomatic courier service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made. This is to get inform that your funds have been packaged like a consignment and the diplomatic agency has to move down to your country in order to deliver the consignment to your doorstep.

This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Name................................Address..................................Phone Number.....................................Location...............................................

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper). You have to help the diplomats to get (yellow tag paper) so that the customs and immigration officers will not stop them in the airport, for security reasons you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be available towards receiving the diplomatic agents, to enable them deliver the consignment to you immediately, be inform that as soon as the diplomatic obtain the above named paper, they will deliver the consignment to your door step.

Also all necessary documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately i receive your information immediately.

Yours in service,

Dr. Donald BrownPaymaster General of Federation (C.B.N).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam