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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "headquater" (this email uses bad English)
• 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.
  • +447011136124 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: MR WILSON COLLINS <wilsoncollinss@yahoo.co.uk>
Date: Sat, 7 Jul 2007 09:28:25 +0100 (BST)
Subject: ATTN: Rico Brandgen (CONGRATULATIONS) 07/07/2007



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 ;
Regarding the contact of your email address, all the lucky winner in this year promotion was selected randomly online by the Honda Company Uk.that is how come about your email address.

You dont have any problem with EU money movement restrictions as this is a promotion from the Honda Company United Kingdom. You dont have any problem with the EU because it has already be taken care of.

We await your prompt response.

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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Anti-fraud resources:

• What can you do when you receive 419 spam