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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "vat (5%)" (VAT is 17.5% in the UK but 5% in Nigeria)
• 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.
  • +447011149595 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Hillary Jeff <postdeliveryservice_dept01@yahoo.co.uk>
Date: Thu, 1 Mar 2007 10:13:44 +0000 (GMT)
Subject: COURIER OPTIONS/COST FOR Record No. T5627256


Ref: UK/9420X2/68
Batch: 074/05/ZY369
Date: 01/03/2007

Record No. T5627256

ATTENTION: Rilla Eber,


This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery Centre.
The original copy of this certificate from the UK National Lottery Board stating that the money was obtained legally through their Lotto will be sent to you or your bank as soon as you meet with any of the options 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 either in Cash/Cheque. With regards to this, there are two options open to you, you are required to select the most convenient of them.
The options, together with their associated conditions
are presented below:

OPTION 1:
Courier of your winning draft to you via any of this channel listed below:

EXPRESS DELIVERY (Overnight)
Mailing...............................?£155.00
Insurance.............................?£430.00
Vat (5%)..............................?£034.75
TOTAL.................................?£619.75


PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................?£75.00
Insurance.............................?£350.00
Vat (5%)..............................?£118.95
TOTAL.................................?£543.95


REGULAR SERVICE(4working days)
Mailing ;.............................?£160.00
Insurance.............................?£300.00
Vat (5%)..............................?£039.00
TOTAL.................................?£499.00

OPTION 2:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following information to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code.

Note that your prize is protected by a hardcover insurance policy by NET INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Please respond to this email by making a selection from the options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.Also be reminded that the deadline for the claiming of your 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 re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards,
MR. HILLARY JEFF.
(DISPATCH OFFICER)
Tel: +44 (701) 114 9595
+44 (703) 190 6551


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Anti-fraud resources:

• What can you do when you receive 419 spam