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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: "Honda Company" <info@honda.com>
Reply-To: hondapatronagedesk2010@windowslive.com
Date: Mon, 14 Jun 2010 06:32:19 +0700 (WIT)
Subject:




From: Honda Company:
Official Website: www.honda.com,

As a winner in our Patronage Program, You are to receive a cash prize of
1,750,000.00 Pounds. You are advice to include your file reference number:
IPL/4249859609/WP1 and contact the verification department with the below
e-mail providing the information below as well;

Verification department
Email: hondapatronagedesk2010@windowslive.com

Name in full, Address, Nationality, Age, Occupation, Phone Number, Present
Country, Sex.


Sincerely Yours,
Co-ordinator.


-----------------------------------------
E-mail ini dikirim menggunakan Web based Mail Client.
"http://webmail.bobcpp.co.id"
Segera hapus bila isi e-mail ini tidak di tujukan untuk anda

Anti-fraud resources: