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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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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 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. )
  • "cost of mailing your draft" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "payment for the courier" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
  • "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.
  • +447011136090 (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.
  • globa_courierservices@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: GLOBAL COURIER SERVICE <globa_courierservices@hotmail.com>
Date: Thu, 19 Jul 2007 09:43:51 +0000
Subject: =?windows-1256?Q?COST_OF_DELIVERY/CLAIMS_OPTION_FOR_(Order_Number:_UKL/BO?=
=?windows-1256?B?RC83NTcyNTIp/f39/f39/f39/f39/f39/f39/f39/Q==?=






(REG NO:103309)

19th July, 2007.


GLOBAL COURIER SERVICE LTDADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom
EMAIL: globa_courierservices@hotmail.com

Order Number: UKL/BOD/757252
ATTENTION: WINNER,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this 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 their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.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, there are five options open to you, you are required to select the most convenient of the five.The options, together with their associated conditions are presented below:


Option 1: GLOBAL COURIER EXPRESS 24hrs DELIVERY




Mailing
£50.00
00.00

Insurance
£450.00
00.00

Vat (5%)
£250.00
00.00

TOTAL
£750.00
00.00

Option 2:RED COURIER SERVICES LTD(2working days)





Mailing
£30.00
00.00

Insurance
£350.00
00.00

Vat (5%)
£220.75
00.00

TOTAL
£600.75
00.00


Option 3: (3 working days)



Mailing
£30.00
00.00

Insurance
£250.00
00.00

Vat (5%)
£270.95
00.00

TOTAL
£550.95
00.00Option 4: POST OFFICE MAIL (5 working days)





Mailing
£20.00
00.00

Insurance
£250.00
00.00

Vat (5%)
£200.00
00.00

TOTAL
£470.00
00.00
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. Option 5: BANK TRANSFER CHARGES The said amount claim will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is( £1,500) of the cash being transferred will be paid by you.

Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the FIVE options above.

Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly one 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.

Best Regards

MR. MARK SMITH (Dispatch Officer).

GLOBAL COURIER SERVICE LTD.

Please do call customer line for confirmation.

Phone number: +447011136090 +447035902929 +447011146853 +447024 061234



Fax Number: +448704900850 +448704713601



This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam