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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• 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.
  • +447045713382 (UK, redirects to a mobile phone in another country)
  • +448700685766 (UK, redirects to a mobile phone in another country)
• 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.
  • julio_nosse@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Sun, 12 Oct 2008 10:45:04 -0300
Subject: Contact The Courier Company ( tnt.worldcourierdelivery@live.com )

The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,
Sweepstakes International program held on 11th October 2008.
Your e-mail address attached to ticket number: 74454774 with Serial
number 144-66584 drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball)
which subsequently won you the lottery in the 2nd category .You have
therefore been approved to claim a total sum of£516,778.00 (Five Hundred

and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling) in

cash credited to file KTU/9023118308/03.


All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place periodically.

Please note that your Original Certificate and your Certified bank
cheque has been forwarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 East bury Road,
London,E6 6LP England.

NAME: MR Brian Craig(dispatch officer)
EMAIL: tnt.worldcourierdelivery@live.com

TEL1:+44-704-571-3382
TEL2:+44-703-195-4314
FAX:+44-870-068-5766

You are advised to send the courier company a mail to their email
address for delivery of your parcel.When contacting them,you are to include this order number as
your
subject.

ORDER NUMBER:TNT-R562725

Note: you are to furnished the courier company with the following
details so that they can honor your letter.

1.Full Names:
2.Contact Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Email Address:
8.Telephone Number:
9.Ref Number:
10.Batch Number:
11.Country:
12.Order Number:

Once again congratulations...

Cordially,

Mrs.Ester Michelle
Online Co-ordinator.

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.516 / Virus Database: 269.20.6/1280 - Release Date:
10/10/2008 09:00


No virus found in this outgoing message.
Checked by AVG Free Edition.
Version: 7.5.516 / Virus Database: 269.20.7/1283 - Release Date:
10/10/2008 14:16





Rgds,
Julio Kazuiti Nosse
**********.**********.**********.**********.*********
Sales Department
Nogueira International Customs Services - Rio de Janeiro - Brazil
Phone: 00 55 21 3976-9905 Fax: 00 55 21 2561-4754
Ext: 221 Mobile: 00 55 21 8128-4247
e-mail : julio@nogueira.srv.br
Web: www.nogueira.srv.br
MSN Messenger: julio_nosse@hotmail.com
**********.**********.**********.**********.*********
"Porque o que nos importa é procedermos honestamente, não só perante ao
Senhor, como também diante dos Homens (IICorintios 8:21)".

Anti-fraud resources:

• What can you do when you receive 419 spam