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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 phrases in this message should put you on alert:
  • "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "certificates of origin of funds" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "lagos" (a location commonly mentioned in 419 scams)
  • "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.
  • +2348038553617 (Nigeria, prepaid mobile phone)
• 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.
  • swiftgroupcouriercompany@yahoo.fr

Fraud email example:

From: Mr Phillips Weber <pw5336475@yahoo.ca>
Date: Fri, 10 Aug 2007 15:07:34 -0400 (EDT)
Subject: Contact The Courier Company For Your Fund


IDENTIFICATION NUMBER :{ SECC/H67/B4} .
SERIAL NUMBER: 66109-17
Dear Winner,

How are you doing today?

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky
dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 company websites on the internet.

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 CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF $2.5MILLION
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

SWIFT EXPRESS COURIER COMPANY is a small scale shipping company that has been contracted to deliver your winning package to your location. Contact the
courier company with the contact information below for further instructions on how to send the consignment to your location.
SWIFT EXPRESS COURIER COMPANY (London, Sydney, Seoul, Lagos, Atlanta).
CONTACT AGENT: John Cole.
DIRRECT Tell# +23480 3855 3617
EMAIL: swiftgroupcouriercompany@yahoo.fr

Have it in mind that you will be required to settle the courier charges while the sending of your winnings cheque will incurs, this is because the total amount has been insured to the real value and
as such cannot be deducted from. 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 NUMBER :{ SECC/H67/B4} as the subject of any correspondence with the courier company 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 contact me. And I do hope you will consider me for a little bonus after you have received your winnings

Congratulation!

Regards,

Mr. Philip Weeber
FIDUCIARY AGENT
UK Lotto Org.



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Anti-fraud resources:

• What can you do when you receive 419 spam