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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • "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 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.
  • +2347038842900
• 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.
  • ltgeneraljamesmorgan123@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "JAMES MORGAN" <info555@e-mail.ua>
Reply-To: ltgeneraljamesmorgan123@yahoo.es
Date: Tue, 24 Jun 2008 01:40:05 +0100
Subject: DIPLOMATIC IMMUNITY PAYMENT


*FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Direct Security Line; +234-703-884-2900
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT*

* *

*SIR/MADAM,*


*I am Lt General James Morgan (Rtd), National Security Adviser to President
Federal Republic Of Nigeria UMARU MUSA YAR'ADUA. I am delighted to inform
you that the contract panel, which just concluded its seating in Abuja just
released your name amongst
contractors/Inheritant to benefit from the plomatic Immunity Payment.This
Panel was*


*primarily delegated to nvestigate manipulated contract claims, contracts
and over-invoiced payment as the effect has eaten deep intotheeconomy of our
dear country.*

*However, we wish to bring to your notice that your Inheritant 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 contractorsnumerous petitions to United
Nations against Nigeria on wrong payment and*


*diversion of Inheritant funds to different account. In this regards weare
going to send your Inheritant part payment of 10 Million USD. To youvia 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 Attaché ·ill travel with it. He
will call you immediately he arrives your country'sairport. 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)email : **ltgeneraljamesmorgan123@yahoo.es*<ltgeneraljamesmorgan123@yahoo.es>
*
6)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 directphone; +234-703-884-2900. 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 live as
soon as we hear from you. Call me immediately.Congratulations.*

* *

*Best Regards,*


*Lt General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
*

* *

Anti-fraud resources:

• What can you do when you receive 419 spam