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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.

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

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million united state dollars" (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)
  • "united state dollar" (this email uses bad English)
  • "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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: nancy_dawson600@yahoo.co.jp
Date: Fri, 31 Oct 2008 02:41:06 +0900 (JST)
Subject: miss nancy Dawson

Sir,

I know this mail will come to you as a surprise since we did not know each other before but I want to beg you to please try and read this message and God will bless you for
your audience giving to this mail.

I am nancy dawson from sudan but presently living in a refugee
camp here in Accra-Ghana with my only brother Richard, I am writing this mail to
seek your assistance to help me and my Borther receive our consignment box
that contain $12.5 million United State dollars.

My consignment box was suppose to be deliver to my late father foreign
partner, after he has help us process the necessary document to back up
my consignment to his country for safe delivery, he
now told us that he will take 50% of the total amount of money which I and my mum
disagree with him and my mum called the diplomat and stop him from making the
delivery to him since he want to be greedy because initially our
agreement was that after the successful delivery of my consignment box to
him, we will give him 20% of the total amount of the money.

This is the reason I am seeking your assistance so that you can call
the delivery diplomat and introduce your self to him as our partner so he
can come and make the delivery of my consignment box to you; I and my
mum have agreed to give you the same 20% of the total amount of money.

I wait to hear from you so that I can give you the number to reach the
delivery diplomat.

Thanks and God bless you for your kindness.
Tell 00233242542761
Best regards
nancy dawson



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Anti-fraud resources:

• What can you do when you receive 419 spam