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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:

• 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. )
  • "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)
  • "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)
  • "the diplomat " ("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. )
  • "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 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.
  • +2347025282659

Fraud email example:

From: "Dr Dlu Moses" <olumoses11@ldsliving.com>
Reply-To: drolumoses20011@googlemail.com
Date: Sun, 20 Jul 2008 07:26:18 -0700
Subject: ABOUT YOUR PAYMENT


ATTN: Sir /Madam,

I am Dr Olu Mosesi, the Director International Telex 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$15.3. Million 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 Telex 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 I to send to me:
1. Your full house address
2. Your identity such as, international passport
or driver's license
3. Your contact phone numbers,

The Diplomatic 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 hope you understand me. I will let you know when these
consignments will be lifted, and Note: The diplomat does not know the
original
contents of the boxes.

What 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 ok.
Call me immediately and I will let you know how far I have gone with The
Darrangement.

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.

Call me immediately you receive this message.
Best Regards,

Dr Olu Moses, The Director International Telex Department
Central Bank of Nigeria.

Federal Republic of Nigeria
TELE: +234 702-528-2659

Anti-fraud resources:

• What can you do when you receive 419 spam