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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "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.
  • +447031835789 (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.
  • infoclientservicesics_7@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: INTERNATIONAL COURIER SYSTEMS <infoclientservicesics_7@yahoo.co.uk>
Date: Tue, 12 Jun 2007 13:34:21 +0100 (BST)
Subject: Welcome To International Courier Systems{ICS}UK.!!



International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,Amburst Service,
London E8 2BT,United Kingdom.
TEL:+44 703 183 5789
+44 703 183 6423
+44 703 183 7031
Email: infoclientservicesics_7@yahoo.co.uk


Dear Esteemed Customer,




Compliments of the day to you.We are a private 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 of £956,420.00 GBP approximately $1,845,155.37 USD, original copy of your certificate and security documents,have been picked up from the UK National Lottery headquarters and

is ready for dispatch.Please read carefully. Your winning cheque is an international certified cheque,which can be cashed in any International Bank in the world.Some details you provided in your winning claim which was made available to us has been attached to other document including your winning cheque and other vital important information regarding your claim if their is any change in Address and Name Please inform us ASAP.

This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their UK NATIONAL LOTTERY will be Delivered to you in One

day delivery Channel as regards to this you are to keep this notification confidential to avoid double claiming of order winners not until your cheque is been delivered to you at your door step.
Your Reg. Order No:584120. Parcel description and delivery information is:

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
UK NATIONAL LOTTERY PARCEL WON
Parcel Name



Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to.

Contact Name...............................

Residential Address........................

City..........................................

State........................................

Postal Code..................................

Country......................................

Telephone Ext...............................

Package Contents: Cheque, Winning Certificate and Security Documents.
Delivery time :.....................( time of recipient's availability)



It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel will be delivered to you within the next 24hours.

You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a scanned copy of your international passport or your driver's license for identification purpose. Please ensure that you confirm your delivery address.

I ALSO CONFIRM TO YOU AS STIPULATED BY THE UK NATIONAL LOTTERY,THAT YOU HAVE A RIGHT AT ANY TIME TO DECLINE FROM THE CLAIMS PROCESSING.

CONGRATULATIONS ONCE MORE!!!
Sincerely,

MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS.







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Anti-fraud resources:

• What can you do when you receive 419 spam