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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

Fraud email example:

From: "Mr. Donald Jones" <deliveryman@hamiltoncourierservices.org>
Date: Tue, 26 Jul 2005 22:30:16 +0000
Subject: RE: Cost of Shipment

Dear Client,

We happily announce to you that we have confirmed your winning award at the
London office .The specified batch numbers, ticket number and serial number,
including all the relevant documents that were sent to this office has been
vetted satisfactory. You will be required to fill the information required
on the processing form.All information have been received and verified and
your inability to travel has been noted.Also the amount that will be
delivered to you after you meet up with your fees is Three hundred thousand
united state dollars,After due verification of your winning notification and
documentation sent by Mr.Duke Edwards to this office, we are required by law
to get
Notarization and Stamp duty on your winnings endorsed in the United Kingdom
Tax Revenue Office, to be able to carryout the transfer of your winnings and
also make or leave you as the true beneficiary of the won award under the
Lottery Promotions, Zoned under United Kingdom, your certificate of award
and other necessary documents will be sent to you via courierexpress mail to
your given address upon your response to this claim procedure.


You are to please confirm the following information so that we can input it
into our computer tracking system, this way you would be able to track the
position of your consignment online using our web site till it gets
delivered to you;



1.Your address you want your package delivered
2.The person that would sign to collect the package upon delivery
3.Your name
4.The present location of the consignment



With this information, we would be able to dispatch your parcel
immediately.Note that we also do not deliver to P.O.Box address or street
corners but to your residence. We would only deliver the consignment to the
address you have given us and we would only hand over the consignment to
the person you have assigned to sign for its collection. This individual
must have a valid identification of him/herself as proof.

Your customer ref number is 576543.As soon as we receive confirmation of
your address, we would be able to prepare a quote for the job. All orders
not delivered within seven (7) working days from this communication will be
returned.We would request that you give us a call to further discuss this
matter,this is very important.




We are glad to be of service to you.



Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax:+44-870 1337106
Tel.No:+44 207 0600680



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Anti-fraud resources:

• What can you do when you receive 419 spam