joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "JAMES MORGAN" <jamesmorgan3379@hotmail.com> (may be fake)
Reply-To: jamesmorgan3346@gmail.com
Date: Thu, 7 Oct 2010 06:09:19 -0300 (BRT)
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-802-5542-999
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

I am General James Morgan (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal.

I am delighted to inform you that the contract panel, which just concluded
it,s seating in Abuja just released your name amongst contractors to
benefit from the diplomatic Immunity Payment. This Panel was primarily
delegated to Investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy of our
dear country.

However, we wish to bring to your notice that your contract 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 contractors numerous petitions to United Nations
against Nigeria on wrong payment and diversion
of contract funds to different account.

In this regards we are going to send your contract part payment of
60Million USD. To you via our accredited shipping company, Note: The money
is coming on 2 security proof boxes.The boxes are sealed with synthetic
nylon seal and padded with machine.

Note: you will only take care of the cost of clearance of the consignment
at your local airport upon the arrival of the diplomat.

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 Attach will travel with
it. He will call you immediately he arrives your country's airport. 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)Copy of int'l passport,drivers linsense,or any valid ID card. Driver
license #

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 +234-802-5542-999 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,

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


Anti-fraud resources: