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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "engrali_m01@terra.es" <engrali_m01@terra.es>
Date: Wed, 15 Aug 2007 11:17:34 +0200 (MEST)
Subject: DIPLOMATIC IMMUNITY PAYMENT



FROM THE DESK OF
Engr Ali Moses
TELE: 234 806-243-4476
Director International Telex Department C .B .N

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTN: Sir /Ma,

I am Engr Ali Moses the Director International Telex Department c.b.n
. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via cash
Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier service.

I have secured every needed document to cover the money. Note: The
Money is coming on 2 security proof boxes, the boxes are sealed with
Synthetic nylon seal and padded with machine. I will use my position as
The Director International Telex Department c.b.n to release this fund to You.
The boxes are coming with a Diplomatic agent who will accompany the
Boxes to your house address.
All you need to do now I to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's
For the delivery of your fund. He will call you immediately he arrives
Your country's airport. I hope you understand me.
I will let you know when these consignments will be lifted, and Note:
The diplomatic does not know the original contents of the boxes.
What declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
Ask you the contents please tell them the same thing ok.

Call me immediately and I will let you know how far I have gone with
The arrangement. I will secure the Diplomatic immunity clearance
Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Call me immediately you receive this message.
Best Regards,
Engr Ali Moses,
The Director International Telex Department Central Bank of Nigeria.
Federal Republic of Nigeria.






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