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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)
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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 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:
  • "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)
  • "diplomatic immunity" ("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.
  

Fraud email example:

From: Goodluck Bello <goodluck.bello@yahoo.com>
Date: Thu, 28 Feb 2008 15:32:08 -0800 (PST)
Subject: FUND BENEFICIARIES


I am Dr Goodluck Bello a consultant agent to African Developement Bank Nigeri, I have a lucrative business I want to share with you. I am involved in distributing, buying of stocks and channeling of contractors funds And consignment direct to their countries . Me and my colleague has diverted one trunk Consignment marked privilege confidential containing 6.5m us dollars with your cooperation we want to deliver the consignment direct to you in your country.
There is a secret arrangement involved in the shipment of these consignment of funds which usually indicated (PCC) privilege confidential consignment with special diplomatic immunity. We have concluded modalities of operation and your name will be listed by my Colleague who is the Foreign Payment officer as the rightful beneficiary of the consignment and it will be deliver direct to you without further delay and without any complications.

We will provide you with all the information and code reference of the consignment to claim and receive the consignment upon arrival in your country.
We will come to your country immediately you receive the consignment to invest the funds in your country or we will disburse the funds among ourselves depending on what we will decide. Kindly contact me urgently through contact numbers or email given above.
Yours faithfully
Dr Goodluck Bello



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Anti-fraud resources:

• What can you do when you receive 419 spam