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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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!

Fraud email example:

From: "honda promotion" <hondapromo_005@msn.com>
Date: Mon, 09 Jan 2006 01:48:33 +0000
Subject: FINAL ONLINE NOTIFICATION (WINNER) HONDA CAR PROMOTION

HONDA CAR LOTTERY (HEADQUARTERS) 
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON

FROM: HONDA COMPANY UK.

ATTENTION: WINNER!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

AWARD FINAL NOTIFICATION

      We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the

8th, January 2006.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.

Your email address attached to the ticket number: 2752246896 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 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. 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 mixed up of some names and addresses, we ask that you keep this award personal, till your claims has 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. You are contact our accredited agent for your claim.

Name: Mr Steven Cole.
E-mail: hondaclaimsagent02@contact.cc
HONDA CLAIMING SECURITY AGENCY.

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (21st  January 2006).
You are required to forward the following details to help facilitate the processing of your claims file and winning certificate which will facilitate the release of your winnings.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
 
A scanned identification of your self sent via email. You are adviced to forward these informations as soon as possible to enable us attend to your file. Once again, Congratulations.

Yours Sincerely,
MR Mark david .
HONDA CAR/LOTTERY CO-ORDINATOR.
                                  HONDA LOTTERY WINNING.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam