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"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: tnt courier <tntcourierservice9@yahoo.co.uk>
Date: Tue, 6 Feb 2007 16:02:09 +0000 (GMT)
Subject: TNT COUREIR CHARGES (URGENT)




TNT COURIER SERVICE DELIVERY
(REG NO: 194562)


REG ORDER NO:657252




6th Feb 2007

ATTENTION LEKHA ASHWININI,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Free Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

NOTE THAT YOU WILL PAY FOR THE COST OF TRANSFER TO ENABLE US PROCEED WITH YOUR DELIVERY.

Option 1: COURIER DELIVERY
Courier of your winning details to you via any of this channel listed below:


TNT (2working days)

Mailing £175.00 00.00 Insurance £600.00 00.00 Vat (5%) £176.75 00.00 TOTAL £951.75 00.00


TNT (3 working days)
Mailing &n bsp £90.00 00.00 Insurance £700.00 00.00 Vat (5%) £98.95 00.00 TOTAL £899.95 00.00

TNT (7working days) Mailing £178.00 00.00 Insurance £500.00 00.00 Vat (5%) £135.45 00.00 TOTAL £813.45 00.00
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES
The said amount claim £1,000,000.00 (One Million pound sterling) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) which is £1,300pounds being charged by our transferring bank of the cash being transferred will be paid by you immediately before we proceed with your delivery.Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 6hrs to this same email address.

NAME:WILIAMS HARMONY (dispatch officer)

BEST REGARDS
NAME:MR WILIAMS HARMONY (dispatch officer) Tel: +447-031-847-140
Tel: +447-031-860-917
Fax:+448-704-798-591
Fax:+448-704-798-591


TNT COURIER SERVICE DELIVERY ©
You are welcome to TNT XPRESS






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