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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "courier service" (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 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.
  • +447035902605 (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.
  • fedex_deliverypoint@yahoo.co.uk

Fraud email example:

From: Williams Onward <agentonward@yahoo.co.uk>
Date:
Subject: CONTACT FEDEX COURIER FOR DELIVERY OF YOUR WINNINGS


ATTN: MANISHA RANI,

Thanks for your prompt reply concerning your claim. We wish to inform you that your winnings will be delivered to you in Cheque along with the other vital documents covering your winnings, we have made arrangements to have the Cheque issued out in your name and have been fowarded to the Fedex Courier Service for delivery. We would recommend you to contact Fedex courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now, they are capable of delivering your cheque of your fund £250,000.00 GBP (Two Hundred And Fifty Thousand Pounds Sterlings). . On this note we would require you to contact the courier and arrange with them as your winnings have been picked up from our office by this courier to be delivered to you, these should be expected from the courier: A certificate of prize claims and some vital documents will be sent along side your winnings.The
documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF YOUR WINNING
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
4. DELL PENTIUM IV LAPTOP
5. MICROSOFT LOTTERY T-SHIRT

Ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated. Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address.

Note: that you will be required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the FEDEX COURIER so as to be properly updated on the delivery success of your award prize parcel.

Be aware that the UKONLINE LOTTERY INTERNATIONAL DEPARTMENT will only dispatch your check to them and will not be responsible for any delivery charges incured. After pick up they would send you a tracking number which you will use to always know the location of your package.
You can reach the courier on:

Mr. Rickky Howard
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT
Tel: +44 703 590 2605
E-mail: fedex_deliverypoint@yahoo.co.uk

We advice that you give them your Full name, Full Residential Address, Reference and Batch numbers you have presented to us before to enable easy reference to your winnings claim packages.
Amounted on your certified cheque
Ref: BTL/491OXI/04
Batch: 12/25/0304
Name of fiduciary Agent:
Kindly notify us immediately you receive your winning package.
Congratulations Once again.


Regards,
Williams Onward


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Anti-fraud resources:

• What can you do when you receive 419 spam