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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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. )
  • "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)
  • "the diplomat " ("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 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.
  • +2347083057861
• 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.
  • mohammed_sule@inbox.ru
  • 3amohammed_sule@inbox.ru
  • mohammed_sule01@inbox.ru (email address has been used in a known fraud before)

Fraud email example:

From: "Mohammed Sule" <mohammedsule3@gazeta.pl>
Reply-To: mohammed_sule01@inbox.ru
Date: Thu, 12 Jun 2008 19:13:09 +0100
Subject: Diplomatic Delivery Payment !


*From The Desk Of
Dr.Mohammed Sule
Email:mohammed_sule@inbox.ru <Email%3Amohammed_sule@inbox.ru>
Tel:+234-708-3057861*


*Dear ,*


*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$5.5Million to you.*

*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 official discretion in getting the
transaction done.*

*The boxes will be delivered to you by a Government diplomat.*

*For proper Identification and to avoid wrong delivery,you should forward to
me the under listed*

*1.Your full house address

2. Any Identification i.e international passport or driver's Licence
license*

*3. Your contact phone numbers,

The Diplomat 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 will let you know when these consignments will be lifted. The diplomat
does not know content of the boxes. What was declared to him as the contents
is Sensitive Photographic Film Material. If he calls you and ask you the
contents please tell them the same thing .*

*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. The
Clearance will give it free access through any airport within the globe.
Urgent response is needed because the boxes are schedule to be airlifted as
soon as i hear from you.*

*Call me immediately you receive this message or you respond directly to my
email address -- **mohammed_sule01@inbox.ru* <mohammed_sule01@inbox.ru>


*Yours Sincerely,*


*Dr. Mohammed Sule*


* *

Anti-fraud resources:

• What can you do when you receive 419 spam