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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 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)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "the consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "you are advice to " (this email uses bad English)
  • "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 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 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.
  • parcelflightcourierservice_uk@yahoo.co.uk

Fraud email example:

From: "Dr.DANNY FORSTER" <dr_dannyforster@yahoo.co.uk>
Date: Sat, 15 Sep 2007 13:27:47 +0100 (BST)
Subject: Contact Parcel Flight Courier Services For Delivery



UK NATIONAL LOTTERY
12 Whitehall, London SW1A 2DY
England
United Kingdom.



FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
REF: UKFGP/2551256003/03
BATCH: 14/0017/IP
Winner's Name: ANGELA CAMERON,
Raffle Draw Winning Email:{angie1973vt@msn.com}

========================

Congratulations Lucky Winner,

We have received your information and we have reviewed and accepted your completed claims verification form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 100,000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with two others as winners. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1. Winning cheque
2.Winners Certificate and
3.Certificate Of Lodgement

You are to contact our Delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the delivery department to authenticate your lottery winnings. Find below the contact information of the delivery Agent:
=====================================
Handling Agent: Mr Daniel Smith
Parcel Flight Courier Services LTD
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london
United Kingdom
Email: parcelflightcourierservice_uk@yahoo.co.uk
======================================





Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) 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. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

You are advice to always keep us fully informed on all developments.

Regards,
Dr.Danny Forster
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


Copyright © 2007/2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460










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Anti-fraud resources:

• What can you do when you receive 419 spam