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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
  (+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.

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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "honey well" <honeywelluk@msn.com>
Date: Thu, 01 Sep 2005 10:42:27 +0000
Subject: ONLINE RESULT.

 

 

Honey well International Lottery Agency
Exchange House, 20/24 Exchange Street,
Aberdeen, AB11 6PH, United Kingdom.
(Customer Services) 

Ref: HWLA/9090H/40
Batch: 075/05/ZY30

                 
 
                                                            ONLINE RESULT:
We happily announce to you the draw (#101) of the HONEY WELL INTERNATIONAL LOTTERY AGENCY, online Sweepstakes International program held on 1st September, 2005.
Your e-mail address attached to ticket number: 606040 with  Serial number 8080/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no.), which subsequently won you the lottery in the 1ST category.match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five  hundred thousand pounds sterling) in cash credited to file HWLA/08/03.
This is from a total cash prize of £2,000,000,00 shared amongst the first four (4 ) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £500,000 (five  hundred thousand pounds sterling)   would be released to you by our couriers affiliates.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR.BRIAN MILLS.
Email: fiduciaryagent2@honeywellsonlineuk.net
Tel: +44 703 184 5928
Fax:+44 709 286 0833         
Goodluck from me and members of staff of the  HONEY WELLS  INTERNATIONAL LOTTERY AGENCY.
Yours faithfully,
Mrs.SUSAN HUNT.
Online coordinator for HONEY WELL INTERNATIONAL LOTTERY AGENCY.
Sweepstakes International Program.
Open 7 days 8am-11pm

Anti-fraud resources:

• What can you do when you receive 419 spam