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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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• 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:

• 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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447045725818 (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.
  • cargoxpresscourier@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY CLAIMS AGENT <nationallottery_claimsagent3@yahoo.ie>
Date: Mon, 13 Aug 2007 08:48:48 +0100 (BST)
Subject: {Disarmed} CONTACT CARGO XPRESS COURIER COMPANY FOR YOUR PRIZE DELIVERY


UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


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

This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program where e-mail addresses where randomly picked from the internet database. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.
CONTACT CARGO XPRESS COURIER COMPANY
HEAD OFFICE : CARGO XPRESS COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,BR
UNITED KINGDOM
NAME:MR PAUL LOPEZ (Despatch Officer)
EMAIL:cargoxpresscourier@yahoo.co.uk
TEL:+447045725818
Fax:+448074388202


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

ORDER NUMBER:S657252
DRAW NO(#978)
FULL NAMES_______________________
RESIDENTIAL ADDRESS ___________________________________
MAILING ADDRESS ____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
OCCUPATION _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
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 courier
company.

Thanks,
Mr. Smith White
Fiduciary Agent.

CONFIRMING THAT YOU HAVE WON THE UK NATIONAL ONLINE SWEEPSTAKES INTERNATIONAL LOTTERY. ONCE AGAIN CONGRATULATIONS.

Copyright © 1994-2007 The UK International Promotion Inc.
All rights reserved. Terms of Service -Guideline
Reg:Z720633X








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Anti-fraud resources:

• What can you do when you receive 419 spam