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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 phrases in this message should put you on alert:
  • "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.
  • +447031931140 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Smith Robert <hotlotto448@yahoo.com.hk>
Date: Wed, 18 Jul 2007 17:34:03 +0800 (CST)
Subject: HOT LOTTO


ATTN:
Congratulations Once again!
HOT LOTTO (MUSL) is a non-profit, government-benefit association owned and operated by its 31 member lotteries. Each MUSL member offers one or more of the games administered by MUSL Offices. All profits are retained by this lottery and are used to fund projects approved by the state legislatures.
I wish to congratulate you for being one of the lucky winners of this year HOT LOTTO. Count yourself a lucky person.

I am glad to inform you that I am in receipt of your mail and the provided required details, your winning Statement and winning Price, which will be ready for disbursement as soon as you contact our affiliate courier company.
Note: Your fund with us is not in liquid form but in Bank Check, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between lottery Boards and the Intercontinental Gaming Commission.

1. COURIER DELIVERY.

Courier Contact And Details:-
Note! This information should be sent to the Courier when contacting the office:
Full Names:
Delivery Address:
Phone Number:
Ref Number: PW 9590 ES 9414

******************************************************************
Dispatch Officer: Mr. Totti Rudrez
Email: admin@parcel4delivery.net
Phone :+44 703 193 1140
+44 703 195 7781
Parcel 4 Delivery Courier Service London UK.
******************************************************************
In consonance with our policy in this regard, the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you, this is a Prerequisite for this option.
For further processing and assistance of your funds disbursement contact our affiliate courier company in London for assistance and update.

Congratulations Once Again!!!
Robert Smith.
HOT LOTTO.


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Anti-fraud resources:

• What can you do when you receive 419 spam