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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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)
  • "into your nominated bank account" (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)
  • "to your nominated bank account" (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)
  • "you are advice to " (this email uses bad English)
  • "diplomatic courier" ("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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "executive governor" (the name of a person or institution often appearing 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.
  • meshackshilowaproject2008@gmail.com
  • 3ameshackshilowaproject2008@gmail.com

Fraud email example:

From: "sproject2008@tulsaemail.com " <sproject2008@tulsaemail.com>
Reply-To: meshackshilowaproject2008@gmail.com
Date: Wed, 9 Jul 2008 13:48:17 +0200
Subject: Our Ref: RBS/IRD/CBX/021/04/2008


Our Ref: RBS/IRD/CBX/021/04/2008
IMMEDIATE CONTRACT PAYMENT NOTIFICATION

On this 8th day of July 2008, we received a payment credit instruction
from the federal Government of South Africa to credit your account with
your full contract funds from the South Africa Reserve account with our
bank.


This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
directly to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is
by Diplomatic Courier Services.


Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged
like a consignment. Note that the Diplomatic Agency has to move down to
your country in order to deliver the consignment to your door step.


You have to help the diplomats to get yellow tag paper so that the customs
and immigration will not stop them in airport, for security reasons you
are advice to follow the rules and regulation of the diplomats for easy
collection of the consignment, you have to welcome the diplomatic agent,
to enable them deliver the consignment to you immediately, be informed
that as soon as the diplomats obtain the above name certificate they will
deliver the consignment to your door step.


This consignment have been registered with FBI and there is no cause for
alarm because this is the best way that you can get your fund without any
problems due to the numerous scam activities on the internet, it is not
safe to send one bank information anymore, so that is why we choose this
method to effect your contract payment through a consignment and you are
advised to provide all information so that there will be no further delays
in your payment. We apologise for the delays in your contract payment
please bear with us.


However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.


Your Full Name _______________________
Complete Address:_________________
Country_________________________
Cell Phone_______________________
AGE :_____________________________
Occupation: ______________________
Your Nearest Airport:_____________


Note that as soon as the diplomatic arrive to your country they will give
you a call immediately to enable you help them to get yellow tag paper.
Also all documents will be released to you to protect you from any branch
of the law.
Note that this payment will commence immediately once I receive your
information. This is to remind you that they have a transit to London and
finally to arrive in your country as the last destination on their
diplomatic travel route this week.


Yours in service,
Dr Meshack Shilowa
Executive Governor Reserve Bank of South Africa
Email: (meshackshilowaproject2008@gmail.com )


NOTE:Please all your details must come to me in my private email
box:meshackshilowaproject2008@gmail.com<box%3Ameshackshilowaproject2008@gmail.com>

Anti-fraud resources:

• What can you do when you receive 419 spam