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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: Natalia Beserra <nbeserra@ulhoacanto.com.br>
Date: Tue, 23 Jul 2013 08:44:21 -0300
Subject: MRS. ASTON EDWARD, CONTACT DR. DONNETT GILL HOOLBROOK IMMEDIATELY.

CONGRATULATIONS"""

THE HONDA COMPANY PROMOTION/PRIZE AWARD

DEPT HONDA AVENUE STAMFORD BRIDGE LONDON.

SW11 5W UNITED KINGDOM.

 

This is to inform you that you have won prize money of EightHundred Thousand British Pounds (£800,000.00) for2013 Prize promotion which is organized by HONDA AWARD every (2) yrs. HONDA AWARD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail and few from other e-mail providers. Three people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

 

                           PAYMENTOF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. HONDA AWARD Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

Stated below are your identification numbers: Ticket WinningNumber (UK/0147X4/74), Reference Lucky Number 014/070/AY7, and Serial Number. 8501-07. Quote your winning number (UK/0147X4/74 ) as part of our securityprotocol, quote also this security code: ( MSGML/XX207) to your claim agent to avoid misappropriation or scam.

 

These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him: For proper verification of our Previous winners kindly visit the link below: http: //www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html

 

 

Claim Agent Dr. Donnett Gill Holbrook,

Tel: +44-70317-42897

E-mail: ipu.authority@realtyagent.com

 

Following information to your Claims Agent to facilitate therelease of your fund to you.

 

1. Names in full:

2. Address:

3. Country:

4. Age:

5. Gender:

6. Cell/Fax:

7. Occupation:

8. You’re winning Email:

9. Security Code:

10. Winning No:

 

Congratulations!!! Once again,

 

Mrs. Aston Edward

 

WARNING! You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

 


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