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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  • +447045709451 (UK, redirects to a mobile phone in another country)
  • +448704792231 (UK, redirects to a mobile phone in another country)
• 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.
  • infoicscourierxpressdispatch@yahoo.co.uk (email address has been used in a known fraud before)
  • info_icscourierdeliveryservice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: CLAIMS AGENT <lotteryclaimsagent_coleadams@yahoo.co.uk>
Date: Mon, 4 Jun 2007 19:06:36 +0100 (BST)
Subject: Contact International Courier Systems For Your Winning Parcel Uk Lottery


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

Date: 4TH JUNE,2007



ATTENTION: Ujjwala Vinantisingam,


The above subject refers.Congratulations you have been cleared for payment.I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning package via a secured and efficient courier service in accordance with your request.

We have contacted our affiliate Courier Company INTERNATIONAL COURIER SYSTEMS and have directed them to pick up your winning package which contains your winning certificate and sworn Affidavit Of Claims.


Find below the details of the courier company.

INTERNATIONAL COURIER SYSTEMS©
Customer/Delivery Services Department
ADDRESS:12 Ground Floor,Amburst Service,London E8 2BT, United Kingdom
NAME: MR MIKE CAMPBELL (Client Services Manager)


Email: infoicscourierxpressdispatch@yahoo.co.uk
Email: info_icscourierdeliveryservice@yahoo.co.uk


TEL#: +44-704-570-9451, +44-704-571-3415
FAX#: +44-870-479-2231, +44-870-479-2830

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 and your winning amount as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:657252

Note: you are to Quote your complete Names,Nationality,Home address,Occupation,Income ,Date of birth and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your deallings with the courier company.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

Thanks

Mr Cole Adams
(Claims Agent)
UK NATIONAL LOTTERY



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Anti-fraud resources:

• What can you do when you receive 419 spam