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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (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.
  • cbngpayments@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "cbngpayments@gmail.com" <obicbn_03@gala.net>
Date: Thu, 10 Jul 2008 11:06:51 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

FROM THE DESK OF

Mr. Martins Obiakor

Director International Remittance Department

Central Bank of Nigeria C .B .N

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTN:

I am Mr. Martins Obiakor the Director International Remittance Department C
.B .N 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$10Million to you via
Diplomatic courier service. 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 my
position as The Director international Remittance Department c.b.n to
release this fund to You. 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:

1. Your full house address for Delivery

2. Your Valid Identity

3. Your contact phone numbers.

The Diplomatic attachee 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 hope you understand me. I will let you know when these
consignments will be air- lifted, and Note: The diplomatic does not know the
original contents of the boxes. What we declared to them as the contents is
Sensitive Photographic Film Material. I did not declare money to them
please. If they call you and Ask you the contents please tell them the same
thing.

Contact me immediately and I will let you know how far I have gone with the
arrangement. 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.

This clearance 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 your urgent reply
because the boxes are schedule to airlift as soon as we hear from you,
immediately you receive this message For More Details.(
cbngpayments@gmail.com)

Best Regards,

Mr. Martins Obiakor

The Director International Remittance Department

Central Bank of Nigeria.

Federal Republic of Nigeria

Anti-fraud resources:

• What can you do when you receive 419 spam