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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +34697434571 (Spain, 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.
  • lottointer2005@netscape.net

Fraud email example:

From: Honda promotional <lottointer2@netscape.net>
Reply-To: lottointer2005@netscape.net
Date: Thu, 20 Oct 2005 19:58:32 +0200
Subject: Honda Information


HONDA MOTOR CORPORATION COMPANY, SPAIN
IN AFFILIATION WITH INTER LOTTO
SPAIN.
Gran-Via 28867 MADRID- SPAIN
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 2752246897
SERIAL NUMBER: 652-6625
BATCH NUMBER : AT-040SB06-05
DEAR WINNER,
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the HONDA MOTOR INTERNATIONAL PROMOTION PROGRAM held on the 12th September 2005,because of mix up of numbers, the results were released on the 17th of October 2005 You were entered as dependent clients with: Reference SERIAL NUMBER: 652-6625 and Batch number AT-040SB06-05.
Your email address attached to the ticket number: 2752246897 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 750,000.00 Euros (Seven Hundred & fifty Thousand EUROS.) in cash credited to file reference number: IPL/42498596097/WP1 which is deposited with our paying agent Bank in your favor as beneficiary and covered with HIGH INSURANCE POLICY. This is from a total cash prize of Fifteen million euros shared among the ten international winners in first categories.
Congratulations!!!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to the said mix up of some names and addresses, we ask that you keep this award personal and private, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, do file for the release of your winning by contacting your/our accredited agent:
MR JOHN RAPHAEL.(Foreign Transfer Manager)
INTER LOTTO & HONDA CLAIMING SECURITY AGENCY.
Calle Serrano 17b, Madrid - Spain
TEL: +34-697-434-571
FAX: +34-697-434-58
Email: lottointer2005@netscape.net
They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal) Remember, your winning must be claimed not later than (27th October 2005). Failure to claim your winning/ your fund will be added to next 10,000.000 euros AND CAR international lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
MR PAUL GREEN.
HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR
HONDA LOTTERY INTERNATIONAL
AN AFFILIATE OF HONDA MADRID
AND INTER LOTTO SPAIN

Anti-fraud resources:

• What can you do when you receive 419 spam