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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "honda car international promotion program" (no such lottery exists)
  • "honda claiming security agency" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims office" (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.
  • +447024034526 (UK, redirects to a mobile phone in another country)
• 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.
  • charlesdone33@yahoo.co.uk

Fraud email example:

From: "hondaaward2 hondaaward2" <hondaaward2@gmail.com>
Date: Sat, 19 Jul 2008 08:22:25 -0700
Subject: HONDA AWARD WINNERS


*HONDA LOTTERY

754 MAIN ROAD, BIGGIN HILL,
LONDON,
UNITED KINGDOM.
+44-702-403-4526,*
*+44-703-181-4659,
*
AWARD NOTIFICATION



HONDA FR V 2008


CONGRATULATIONS!

We are pleased to inform you of the release of the long awaited results of
the *HONDA CAR INTERNATIONAL PROMOTION PROGRAMME* held on 12th July, 2008.
You were entered as dependent clients with Reference Serial Number: *
K44CBL475* and Batch number:HDC-*451-5754-14BL.*Your email address attached
to the Ticket Number:* 01225498775436* that drew the Lucky Winning Numbers *
(1-5-6-8-7-4-5-2)* which consequently won the Lottery in the 2nd category,
in four parts.

You have been approved for a payment of *£1.500 000.00 ( One Million Five
Hundred* *Thousand Great British Pounds Sterling )* in cash credited to file
Reference Number: HDCA/4155247787001-A.This is from a total cash prize of
Five Million Euros shared among all our International Winners in all
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 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 a part of our
security measures to avoid double claiming or unwarranted participants or
imposter's, taking advantage of the situation. You are to contact
your/our-accredited agent for your claim now.

NOTE: YOU ARE ADVISED TO KEEP THIS SECRET FROM THE PUBLIC TO PREVENT
DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.

NOTE: all correspondence must be sent to our claims officer, Rev charles
done, fill the below information and send to Rev charles done for the
immediate claims of your awarded prize:
* * **
****


1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Mobile number:

7) Serial Number:

8) Batch number:

9) Country:

10) Nationality:

** [image: Jacqui Smith and David Miliband on June 28 2007. Photograph: Andy
Rain/EPA.] <http://www.guardian.co.uk/politics/2007/jun/28/gordonbrown.labour>
*Rev Charles done*

HONDA CLAIMING SECURITY AGENCY.
Email: Charlesdone33@yahoo.co.uk
Best Regards,
Stephen Keythe,
Honda Award Notification Officer.
[image: http://flickr.com/photos/10246637@N04/2313768071]<http://www.google.co.in/imgres?imgurl=http://farm3.static.flickr.com/2140/2313768071_da52159b18_o.jpg&imgrefurl=http://flickr.com/photos/10246637%40N04/2313768071&h=816&w=1232&sz=163&tbnid=sgFrWhko55UJ::&tbnh=99&tbnw=150&prev=/images%3Fq%3Dpictures%2Bof%2Buk%2Bministers&hl=en&sa=X&oi=image_result&resnum=1&ct=image&cd=1>
C.E.O HONDA AWARD OFFICE
www.hondamotors.com

Anti-fraud resources:

• What can you do when you receive 419 spam