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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 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:
  • "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 agent" ("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)
  • "abuja" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348057522653 (Nigeria, prepaid mobile phone)
• 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.
  • james_morgan105@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: james james <jamesmorgan60@live.com.au>
Reply-To: <j_morgan_office_2007@yahoo.es>
Date: Thu, 29 Nov 2007 00:30:13 +0000
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT



CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTOFFICE OF THE PRESIDENCYFEDERAL REPUBLIC OF NIGERIAAso Rock villa, AsokoroDistrict, AbujaDirect Security Line +234-80-57-522-653CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTATTENTION BENEFICIARY
I am Lt General James Morgan (Rtd), National Security Adviser to PresidentALHAJI UMARU MUSA YAR'A DUA . I am delighted to inform you that the contractpanel, which just concluded it?s seating in Abuja just released your nameamongst contractors to benefit from the Diplomatic Immunity Payment. ThisPanel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into theeconomy of our dear country.
However, we wish to bring to your notice that your contract/inheritant profileis still reflecting in our central computer as unpaid contractor while auditingwas going on. Your contract/inheritant file was forwarded to my office by theauditors as unclaimed fund, we wish to use this medium to inform you that forthe time being Federal Government of Nigeria have stopped further paymentthrough bank to bank transfer due to contractors numerous petitions to UnitedNations against Nigeria on wrong payment and diversion of contract funds todifferent account.
In this regards we are going to send your contractinheritant part payment of1.5Million USD. To you via our accredited shipping company and I have securedevery needed documents to cover the money. Note: The money is coming on two(2)security proof boxes. The boxes are sealed with synthetic nylon seal and paddedwith machine. Please you don't have to worry for anything, as the transactionis 100% risk free. The boxes are coming with a Diplomatic agent who willaccompany the boxes to your house address. All you need to do now is to send tome your full house address and your identity such as, international passport ordrivers license and your mobile phone and telephone number, The Diplomaticagent will travel with it. He will call you immediately he arrives yourcountry's airport. I hope you understand me.
Please kindly get back to me today also with the requested informations so thatwe can proceed on this matter as soon as possible.1)Your full name.2)Phone, fax and mobile #.3)company name, position and address.4)profession, age and marital status.5)Copy of int'l passport,drivers linsense,or any valid ID card.Note: The diplomat does not know the original contents of the boxes. What ldeclared to them as the contents is Sensitive Photographic Film Materials forsecurity reasons. I did not declare money to them please. If they call you andask you the contents please tell them the same thing Ok.
Call me on my direct phone 234-8057-522-653 or email me on(james_morgan105@yahoo.es) and I will let you know how far I have gone with thearrangement.Kindly Confirm the receipt of this message and send therequirements to me immediately you receive this message. Please i need urgentreply because the boxes are schedule to live as soon as we hear from you. Callme immediately.Congratulations.Best Regards,
Lt General James Morgan (Rtd).National Security Adviser to the PresidentFederal Republic of Nigeriaa
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam