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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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 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.
  • fordmotorspromohome@yahoo.co.uk

Fraud email example:

From: FORD MOTORS PROMO <fordmotors@promo2006.orangehome.co.uk>
Date: Sat, 19 Aug 2006 05:56:44 +0200 (CEST)
Subject: ** YOU ARE A PROMO WINNER**




FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
FROM: FORD MOTORS 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 FORD MOTORS ANNUAL PROMOTION PROGRAM held today. 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 (2003 Ford Mustang x Type). 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 to contact our accredited agent for your claim.


Name: Dr Coker Smith
E-mail:fordmotorspromohome@yahoo.co.uk

FORD CLAIMING SECURITY AGENCY.

Provide him with the following information below:
1. Name:..............................................................
2. Address:.............................................................
3. Nationality:..............................................................
4. Sex...................................................................
5. Age:...................................................................
6.Occupation:...........................................................
7. Telephone number:...................................................
8. Fax number....................................(email address included when sending fax).

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H.67/B4 (keep personal). Remember, your winning must be claimed at the stipulated time. Failure to claim your winnings ,it will be used in the next edition of the 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 HARDY GREY.
FORD MOTORS PROMO/ CO-ORDINATOR.


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Anti-fraud resources:

• What can you do when you receive 419 spam