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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:
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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • +447011121718 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: THE NATIONAL LOTTERY <claimsdept@netdrawsboard.org>
Date: Sun, 4 Feb 2007 17:25:59 +0000
Subject: CONTACT COURIER FOR DELIVERY OF YOUR WINNINGS



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


Dear Winner,

CONGRATULATIONS!This is to inform you
that you have been cleared a winner of THE U.K NATIONAL LOTTERY online
Sweepstakes International program.
I am happy to inform you,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:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.

NAME:MR TERRY HOPKINS (dispatch officer)
EMAIL:tnt@tntexpresscourier.com


TEL1:+447011121718
TEL2:+447024028911
FAX :+448717200108

You are advised to send the courier
company a mail to their email address for their courier cost.When
contacting them,you are to include this order number as your
subject.Please you are advised to write down the order number and save
it.

ORDER NUMBER:R562725

Note: you are to Quote your complete
names,Ref/Batch Numbers and your direct phone number so that they can
honour your letter.Once again I say congratulations and always inform
me with your dealings with the courier company.

Sincerely,
Peter Taylor
Claims Agent
U.K NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam