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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: Martin Brown <agent_martinb@yahoo.co.uk>
Date: Thu, 5 Jul 2007 00:26:34 +0100 (BST)
Subject: CONTACT EXCEL COURIER SERVICE FOR DELIVERY




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


ATTENTION: Broekhof,

CONGRATULATIONS!T his is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that your £250,000 (Two hundred and fifty thousand pounds sterling) which you won in the Uk National Online Lottery have been forwarded to the Excel Courier Service Ltd along with your Original Certificate and some other document for delivery to you lucky winners.Find below the details of the courier company.

CONTACT:EXCEL COURIER SERVICE LTD
HEAD OFFICE : EXCEL COURIER SERVICE LTD
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR SMITH WHITE(dispatch officer)
TELL:+447011137803
EMAIL:excelcourierserviceltd06@yahoo.co.uk


You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to fill this form and send it to them and include this order number as your subject.Please you are advised to write down the order number and save it.


1.ORDER NUMBER:252368
2. DRAW NUMBER.________________________
3.FULL NAMES: ________________________
4.FULL CONTACT ADDRESS:_________________________
5.SEX:____________________________
6.AGE:____________________________
7.OCCUPATION:________________________
8.ZIP CODE:__________________
9.TELEPHONE NUMBER:___________________________
10.FAX NUMBERS____________________
11.COUNTRY:________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the couriercompany.

Thanks

Mr:Martin Brown(Claims Aagent)




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