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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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 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.
  • gen_aliyumohammed00015@yahoo.com (email address has been used in a known fraud before)
  • gen_aliyumohammed00014@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "gen_aliyumohammed00015@yahoo.com" <gen_aliyu0@mail.mn>
Date: Thu, 12 Jun 2008 01:23:34 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

ATTENTION:

I am General Mohammed Aliyu (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal Republic Of Nigeria.

I am delighted to inform you that the contract panel which has just
concluded it seating in Abuja just released your name amongst contractors to
benefit from the diplomatic Immunity Payment. This Panel was primarily
delegated to Investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy of our
dear country.

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was
going on. Your contract file was forwarded to my office by the auditors as
unclaimed fund, we wish to use this medium to inform you that for the time
being,Federal Government of Nigeria have stopped further payment through
bank to bank transfer due to contractors numerous petitions to United
Nations against Nigeria on wrong payment and diversion of contract funds to
different account.

In this regards we are going to send your contract part payment of 10Million
USD. To you via our accredited shipping company and I have secured every
needed documents 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. Please you don't have to worry for anything, as the transaction is
100% risk free. The boxes are coming with a Diplomatic agent who will
accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or drivers license and your mobile phone and telephone number, The
Diplomatic Attach will travel with it. He will call you immediately he
arrives your country's airport. I hope you understand me? Please kindly get
back to me today also with the requested informations so that we 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 l
declared to them as the contents is Sensitive Photographic Film Materials
for security reasons. 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 on my directphone234-8028533638 or email and I will let you
know how far I have gone with the arrangement.

I will secure the Diplomatic immunity clearance certificate which 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 urgent reply because the boxes are
schedule to leave as soon as we hear from you.

Call me immediately and endeavor to reply me via my private email : (
gen_aliyumohammed00015@yahoo.com<../../mc/compose?to=gen_aliyumohammed00014@yahoo.com>)
Congratulations.

Best Regards,
General Mohammed Aliyu (Rtd).
National Security Adviser to the President Federal Republic of Nigeria

Anti-fraud resources:

• What can you do when you receive 419 spam