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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "rovex house, hay hall rd." (address often used in lottery scams)
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "cost of mailing your draft" (this will cost you money - that's what the scam is about)
  • "payment for the courier" (this will cost you money - that's what the scam is about)
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447031819276 (UK, redirects to a mobile phone in another country)
  • +4407024015156

Fraud email example:

From: Williams Anderson <transglobaldespatche@yahoo.co.uk>
Date: Wed, 23 May 2007 21:18:21 +0100 (BST)
Subject: International Delivery /Courier Option



Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.

Attn: Ms Hildemar Dresdmann,

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 INTERNATIONAL. The original copy of your certificate from the British government stating that the money was obtained legally through their promotions will be sent to you, as soon as you meet with any of the options listed, and your winnings will be couriered or transferred to you immediately. You can now begin the final step of your 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:
OPTION 1:
Courier of your winning draft to you via any of these channels listed below:

Global Courier delivery(2working days)
Mailing £ 60.00 00.00 Insurance £120.00 00.00 TOTAL £180.00 00.00 348.077 USD Speed Post(24hrs same days)
Mailing £265.00 00.00 Insurance £211.00 00.00 TOTAL £476.00 00.00 920.394 USD


POST OFFICE MAIL(4working days)
Mailing £50.00 00.00 Insurance £100.00 00.00 TOTAL £150.00 00.00 290.054 USD

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.

Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

OPTION2:
Condition: The COT (commission of transfer) been charged by our transferring bank, which is (£1,200GBP) will be paid by you(winner) .before your winning fund can be transferred into your account.

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 sent back to the promotions department.

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

Best regards,
Mr. Williams Anderson Weaver
TGP COURIER SERVICE.
Please do call customers line for confirmation of your parcel.
Tel: +44 (0) 702 401 5156
+44-703-181-9276
+44-703-181-9372
+44-703-190-7524
+44-703-191-2938
Fax: +44 (0) 871 247 1905




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Anti-fraud resources:

• What can you do when you receive 419 spam