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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: MR WILSON COLLINS <wilsoncollinss@yahoo.co.uk>
Date: Wed, 4 Jul 2007 08:37:21 +0100 (BST)
Subject: ATTN: Rico Brandgenn (CONGRATULATIONS) 04/07/2007



HONDA COMPANY PROMOTION (HEADQUATERS)
Customer Service Department
An Affiliate of Honda UK.
#28 TANFIELD ROAD, CROYDON,
LONDON, ENGLAND.

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


ATTN: Rico Brandgen,
CONGRATULATIONS MS" size=2>:
MS" size=2>
MS" size=2>To effect the processing of your winnings you are advised to fill the form bellow and send it back to us for proper verification.
MS" size=2>
MS" size=2>1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

MS" size=2>We await your urgent responds.
MS" size=2>
MS" size=2>Once again congratulations.


Regards,
Mr. Wilson Collins (claim officer)
HONDA COMPANY PROMOTION UK.
TEL: +447011136124
Open 7days-24hrs-365days a year



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