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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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:
  • "million 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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  • kellydennis1@hotmail.com

Fraud email example:

From: "kelly_d@terra.es" <kelly_d@terra.es>
Date: Mon, 13 Aug 2007 15:23:22 +0200 (MEST)
Subject: NICE CONTACTING YOU



Hello,
I am Major Major Kelly Dennis, I am a British officer attached to coalition
force in Iraq, I am the commanding officer of the First Battalion of the
Royal Irish Regiment, as you may know everyday, there are several cases
of insurgent’s attacks and suicide bombs going on here.
We managed to Move funds belonging to some demised persons who were
attacked and killed through insurgent attacks. The total amount is US$25
Million dollars in cash. We want to move this money to you, so that you
may keep our share for us until when we shall come over to meet you.
We will take 60%, my partner and I. You take 40%. No strings attached,
just help us move it out of Iraq , Iraq is a war zone.
We plan on using Diplomatic courier and shipping the money out in two
large metallic boxes, using diplomatic immunity. If you are interested I
will send you the full details; my job is to find a good partner that
we can trust and that will assist us. Can I trust you?
When you receive this letter, kindly send me an e-mail (kellydennis1@hotmail.com)

signifying your interest including your most confidential telephone/fax numbers for quick communication and also your contact details.
This business is 100% risk free.
Respectfully,
Major Kelly Dennis





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam