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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:

• 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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • topspeedexpress@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: UK LOTTERY ORGANIZATION <mrjerry.fidelix@gmail.com>
Date: Sat, 05 May 2007 11:18:59 +0400
Subject: UK LOTTERY ORGANIZATION


UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 29th of March 2007 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are
entitled to claim the sum of US$1.6.

Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.You are to contact Mr. David Ong on the below email address for quick delivery of your won cheque of US$1.6. All winners cheque are certified cashiers and are cashable in any bank of any country.
To enable the Courier Company ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail.

Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address where your wish to receive your winnings, contact telephone, mobile and fax numbers, sex, age, occupation and job title.

Top Speed Express UAE Company Ltd.
Office Address: 68 Naif Road, Dubai UAE.
Email-Address: topspeedexpress@excite.com
Contact Agent: Mr David Ong.
Telephone:+971505077398

N.B:
Even when you send all the above mentioned cliams information to the
Top Speed Express, it wont be enough to get them 100% convinced that you
are the rightful winner of the us$1.6m cheque without an original copy
of your winnings certificate. This is because of the recent recording
increase on fraudulent claims. On this note, to receive the original
copy of your UK Lotto winnings certificate contact Mr David Ong with
your complete official names, amount won, ticket and lucky number,
date/venue of draw on this below: E-mail address topspeedexpress@excite.com

Yours Truly,
Mr Jerry Fidelix.
Co-ordinator.
UK LOTTERY ORGANIZATION

Anti-fraud resources:

• What can you do when you receive 419 spam