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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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 phrases in this message should put you on alert:
  • "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)
• 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 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.
  • worldlinkxpcourier@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "urgent response" <ccbres@hotmail.com>
Date: Mon, 11 Dec 2006 10:36:29 +0000
Subject: worldlinkxpcourier Winning Notification

WINNINGS NOTIFICATION.
UK-LOTTERY ORGANIZATION
Ticket Free/Online Winnings Dept.
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY3

Tel;447024052760
Tel;447024052984

We happily announce to you the draw of the Uk-Lotto Sweepstake Lottery
International programs held in Bangkok-Thailand on the 9th of December
,2006 Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the Lucky Numbers:07-12-23-26-29-44
which subsequently won you the lottery in the first category. You have
therefore been approved to claim a total sum of £2,367,834(Two million,
three hundred and sixty seven thousand, eight hundred and thirty four
British Pounds sterling) which is approximately usd4.2m, from total cash
prize of £23,678,340 was shared amongst the first Ten (10) lucky
winners in this category All participants were selected randomly from World
Wide Web site through computer draw system and extracted from over 100,000
companies.

The World Link Courier Express Services has been given the Contract to
deliver all our winners cheque to the address of the respective
winners. You are to contact Mr Alex Hua, the Managing Director World Link
Courier Express Services on this email address:worldlinkxpcourier@myway.com
So that your winnings cheque would be delivered to you.

To avoid unnecessary delays and complications, please quote your full
names,telephone number,Winnings numbers [such as batch,ref,serial and
lucky winning number],your country and address where you want to receive
your winnings cheque in your contact mail to Mr Alex Hua.

Congratulations once more from all members and staffs of this program
and thank you for being part of our promotional lottery programm.

Sincerely,
Mr John Scott,
UK-LOTTO ORGANIZATION

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam