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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
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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 service" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Lottocurierservice Lottocurierservice <lottocurierservice@yahoo.com>
Date: Fri, 17 Aug 2007 12:56:36 -0700 (PDT)
Subject: RE:SORRY FOR THE LATE RESPONSE (URGENT)


ATTN: NADJA,

Response to your email you sent dated 17/08.2007.All the back up documents will be send to you via email, it is only your winning cheque that will be deliever to your door step.

So Ms.Nadja, i advice you send down the fees demanded from you for the shipement of your winning cheque to your destination in Germany.through courier service without any further delay.i beleieve you are satisfied with this explaination.

About the EU taxes don bother yourself about that,the documents we are going to issue to you is to back you up into any bank in Germany and clear your winning cheque without any hitches.

So,Ms Nadja I still advice you act fast and receive your winning cheuqe on time.

Thanks your faithfully,
Philips Brown
Director


NOTE: can you speak English well???


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Anti-fraud resources:

• What can you do when you receive 419 spam