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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 phrases in this message should put you on alert:
  • "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!
• 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.
  • +447045723339 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Foundation Di Ecowas Donation <foundation_fdv2@yahoo.it>
Date: Wed, 1 Aug 2007 20:14:31 +0200 (CEST)
Subject: Choose International Payment Options!!!






Fondazion Di Vittorio Italy.
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)
Tel:+447045723339
Fax:+447045723339
Date: 1-08-2007


Attn: Emestine Hoch

Congratulations once again on behalf of the Donations Board. We do believe that your winnings will be put into good use for community, Educational and Business development. On Behalf of the Screening Committee of Donations Board ECOWAS, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

1.Wining Cheque Valued The Sum $500,000.00
2.Winning Certificate From The Donation Office


These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.You are to Choose from the delivery Options below.

First Class Delivery:24hours
________________________
Mailing: $200.00
Insurance: $130.00
Handling charges: $120.00
Vat: $ 100.00
TOTAL: $550.00




Premium Class Delivery:72hours
____________________________
Mailing: $170.00
Insurance: $100.00
Handling charges: $20.00
Vat: $90.00
TOTAL: $480.00



Normal Class Delivery:120hours
________________________
Mailing: $125.00
Insurance: $100.00
handling charges: $100.00
Vat: $25.00
TOTAL: $350.00



This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hard covery insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted and delivered to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is deliver to you.

This is in accordance with section (999) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.

Send your response to us immediately to indicate your option within the next 24hrs,because you only have 7 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the lottery.Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.


Best Regards,
Mr John Slaughter.
(Payment Remittance Office)









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Anti-fraud resources:

• What can you do when you receive 419 spam