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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: TNTCOURIER SERVICE <tntcourierservice_uk@hotmail.com>
Date: Mon, 25 Feb 2008 03:38:01 -0500
Subject:





















25TH FEB, 2008.TNT COURIER SERVICE (TCS)Customer/Delivery Services DepartmentCentral Pk Est/Mosley Rd,Trafford ParkManchester ,M17 1TT UK.
DETAILS OF PACKAGE
ORDER NUM:GX22589420

ATTENTION:CUSTOMER,





Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK Lottery head office and is ready for dispatch.
Package Contents: Cheque, Winning Certificate and Security Documents.





Weight of Original Winning Certificate:

0.12g


Weight of Bank Cheque:

0.6g


Total weight of Parcel

0.18g


Total Net weight of Parcel

0.20g


Colour of Parcel

Brown


Parcel Packaging

Bonded


Delivery time :.....................( time of recipient's availability)

Service Options: You are required to select a service option below.
The options, together with their associated conditionsare presented below:

Option:1TNT EXPRESS DELIVERY (Overnight)Mailing ;...............................£40.00Insurance.............................£279.00Vat (5%)................................£41.00TOTAL..................................£360.00======or===$720.00

Option:2TNT PREMIUM DELIVERY (2 Working Days)Mailing ;................................£38.00Insurance..............................£145.00Vat (5%).................................£81.00TOTAL..................................£264.00=====or===$535.00

Option:3TNT REGULAR SERVICE(4working days)Mailing................................. £32.00Insurance..............................£92.00Vat (5%).................................£20.95TOTAL.................................. £144.95=====or===$290.00

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.

Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you. 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 MORGAN EVANS with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,



NAME OF RECEIVER:MORGAN EVANS
ADDRESS OF RECEIVER:Customer/Delivery Services DepartmentCentral Pk Est/Mosley Rd,Trafford ParkManchester ,M17 1TT UK.

You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender2.Amount sent3.Control number(MTCN)4.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 Ten (10) 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,
Mr.Steven Walter,
(Dispatch Officer)TNT COURIER SERVICE
Please do call customer line for confirmation.


TEL:(+44)-704-577-3155TEL:(+44)-704-571-4764FAX:+447 092 869 036

TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.


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