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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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. )
  • "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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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!
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +447011131063 (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.
  • flashlimitcourierservicesltd2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: FLASHLIMIT COURIER SERVICE LTD <flashlimitcourierservicesltd2@yahoo.co.uk>
Date: Wed, 6 Jun 2007 20:37:15 +0100 (BST)
Subject: Attn: Ms Marlisa Gerstemann ,(Wellcome to Flashlimit Courier Services Ltd)


FLASHLIMIT-COURIER SERVICE
(GLOBAL DIPLOMATIC DELIVERY)
102-103 SOUTH EAST ROAD,PATCHWAY,BRISTOL,LONDON-ENGLAND
UNITED KINGDOM
Email: flashlimitcourierservicesltd2@yahoo.co.uk
PARCEL REGISTRATION CODE:ORDER NUMBER:PAK35468UK
PARCEL DELIVERY/COURIER CHARGES

ATTENTION:Ms Marlisa Gerstemann,

FLASHLIMIT-COURIER SERVICE, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

FLASHLIMIT-COURIER SERVICE is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, FLASHLIMIT-COURIER SERVICE is headquartered BRISTOL,UNITED KINGDOM and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO PROMOTIONS LOTTERY has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes(YAHOO PROMOTIONS LOTTERY) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2ND Day} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:PAK35468UK} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination(Your Doorstep). You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. Pick one out of the three options.

The options, together with their associated conditions are presented below:

OPTION ONE

(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............£380.00
Insurance....................................... .£550.00
Administrative Charges.................£0.25
Total Cost.......................................£955.00GBP ($1,800)
Length of Days...............................24Hrs
Order Number........................PAK35468UK


(ii)SECOND CLASS DELIVERY
Handling & Delivery Cost............ £310.00
Insurance........................................£440.00
Admin istrative Charges.................£025.00
Total Cost.......................................£775.00($1,500)
Length of Days...........................Two-Three Days
Order Number..........................PAK35468UK



(iii) ECONOMY CLASS DELIVERY
Handling & Delivery Cost............ £240.00
Insurance........................................£330.00
Admin istrative Charges.................£025.00
Total Cost.......................................£595.00
Length of Days...........................Seven Days
Order Number.........................PAK35468UK($1,200)

OPTION TWO

The said amount i.e Five Hundred thousand Pounds which is about one million dollars will be wired to your bank account via swift bank transfer.

Cost of Transfer =£1,500.00 Pounds.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.5% of the cash being transferred will be paid by you before the transfer can be effected.

Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. 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 reused 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.

We are glad to be of service to you

NOTE: ALWAYS KEEP YOUR WINNING INFORMATIONS CONFIDENCIAL.

Mr. Kenny Spenser
Customer Service Officer
Tel : +447011131063
Customer Information and Enquiry Department
FLASHLIMIT-COURIER SERVICE




WORLD RELIABLE COURIER SERVICE







Copyright © 1996-2007 FlashLimit Couriers.







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Anti-fraud resources:

• What can you do when you receive 419 spam