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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
  • "courier service" (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!
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +447045714036 (UK, redirects to a mobile phone in another country)
  • +448712642487 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: TNT COURIER SERVICE <uktntlogistics1@hotmail.com>
Date: Thu, 11 Oct 2007 17:13:27 +0000
Subject: COURIER COST OF DELIVERY/PAYMENT INSTRUCTIONS





















TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)

Register order no: D562725

ATTENTION: Customer,

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 from
the British Government stating that the money was obtained legally through The UK National Lottery
and will be sent to you or your bank as soon as you meet with any of the options 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 either in Cash/Cheque. With regards to this, there are three options open to you, you are
required to select the most convenient of the three.





The options, together with their associated conditions are presented below: OPTIONS:Courier of your winning draft to you via any of this channel listed below: Option:1TNT EXPRESS DELIVERY (Overnight)Mailing.................................£140.00Insurance.............................£470.00Vat (5%)................................£046.75TOTAL..................................£656.75=====OR===$1,327.50. Option:2TNT PREMIUM SERVICE(2working days)Mailing.................................£90.00Insurance.............................£370.00Vat (5%)................................£039.95TOTAL..................................£499.95=====OR===$1,009.85. Option:3TNT REGULAR SERVICE(4working days)Mailing ;.............................£75.00Insurance...........................£340.00Vat (5%)..............................£028.00TOTAL................................£443.00=====OR===$896.
MODE OF PAYMENT The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER: MARCUS LAWRENCE
ADDRESS OF RECEIVER: LINK HOUSE,1C CHURCH STREET SW1 5TT, LONDON

You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender
2.Name of reciever3.Amount sent4.Control number(MTCN)5.Test question and answer (if any) You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation.
A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Six (6) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,


24hrs to this same email address.

Regards,
Mr. Mark Brown (dispatch officer)

(Dispatch Officer)TNT COURIERS SERVICE.

DIRECT LINE+44 704 571 4036
Fax: +44 871 264 2487Open 7days-24hrs-365days.





THANKS FOR USING COURIER SERVICE


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Anti-fraud resources:

• What can you do when you receive 419 spam