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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:
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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 phrases in this message should put you on alert:
  • "claims agent" (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!

Fraud email example:

From: "fes idowu" <fesidowu234@hotmail.com>
Reply-To: fiduciaryagent31@walla.com
Date: Mon, 03 Oct 2005 09:17:45 +0000
Subject: RE: AWARD FINAL NOTIFICATION.

HONDA MOTOR CORPORATION COMPANY, THE NETHERLANDS,
IN AFFILIATION WITH DE LOTTO NL INTERNATIONAL
BIJLMERPLEIN
888 1102 MG AMSTERDAM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03


DEAR WINNER,

RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results of
the HONDA MOTOR INTERNATIONAL PROMOTION PROGRAM held on the 22nd september
2005,Due to mix up of numbers,the results were released on the Monday 3rd of
October. 2005 You were entered as dependent clients with: Reference SERIAL
NUMBER: 652-662 and Batch number AT-040SB06-03.Your email address attached
to the ticket number: 2752246896 that drew the lucky winning number, which
consequently won the sweepstake in the first category, in four parts. You
have been approved for a payment of 1,000,000.00euros (ONE MILLION
EUROS.) in cash credited to file reference number: IPL/4249859609/WP1 which
is
deposited with a Finance & Security Company in your favour as beneficiary
and covered with HIGH INSURANCE POLICY. This is from a total cash prize of
Ten million euros shared among the ten international winners in first
categories. Along with a New Blue Honda FR - V Car.

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 mix up of some names and
addresses, we ask that you keep this award personal, till your claims have
been processed and your funds remitted to you. This is part of our security
measures to avoid double claiming or unwarranted taking advantage of the
situation by other participants or impersonators.

To begin your claim, do file for the release of your winning by contacting
your/our accredited agent:
MR MICHAEL EDWARD.(Foreign Transfer Manager) ROYAL TRUST AGENCY BV.
HONDA CLAIMING SECURITY AGENCY.
205 Franz straat, Amsterdam - Netherlands
Email: fiduciaryagent31@walla.com

1. FULL NAMES:........................

2. DATE OF BIRTH:.......................

3. SEX:.........................

4. MARITAL STATUS:...................

5. CONTACT ADDRESS:........................

6. TELEPHONE NUMBER:.........................

7. OCCUPATION:.............................

8. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:.......................

9. REF. AND BATCH NUMBERS:.......................................



They are your agent, and responsible for the processing and transfer of your
winnings to you.YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal)
Remember, your
winning must be claimed not later than (20th October 2005). Failure to claim
your
winning/fund will be added to next 10,000.000 euros AND CAR international
lottery program.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Once againCongratulations.

Yours Sincerely,
MR JACOB WILLIAMS.
HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR
HONDA LOTTERY INTERNATIONAL
AN AFFILIATE OF HONDA AMSTERDAM
AND DE LOTTO NL INTERNATIONAL


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Anti-fraud resources:

• What can you do when you receive 419 spam