fighting spam and scams on the Internet
"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:
- The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
Fraud email example:
From: "SONY CORPORATION." <email@example.com>
Date: Sat, 31 Oct 20 13:16:08 GMT
SONY CORPORATION'S LOTTERY RESULTS 2020
Sony Corporations International Lottery Office,
33 Sumkumvit Rd Kowloon, Hong Kong.
SONY Corporations announced you as one of the 7 lucky winners of the ongoing Sony Corporations lottery Award of the Year Held this month. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$5.5M).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office here in Hong Kong, as indicated in your play coupon and your prize of (USD$5.5M). will be released to you from this main branch office of SONY Corporations Hong Kong. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.
These are your winning identification numbers.
To begin your lottery claims, Please contact our SONY Corporations Lottery Co-ordinator as follows,
Name: Mr. Song Lee.
E-mail Contact: firstname.lastname@example.org
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
Country Of Origin:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85
Ticket and Lucky No:ÿFFFF85ÿFFFF85.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning certificate will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.
Head of Publications Department, SONY Corporations Online Promo.
Copyright! 2019-2020 The SONY Corporations Hong Kong.