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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447031940805 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • hondagroupl@excite.com
  • hondagroupl@excite.com

Fraud email example:

From: "briggs john" <managers@uk-onlinegame1center.com>
Reply-To: hondagroupl@excite.com
Date: Thu, 20 Oct 2005 03:47:45 +0000
Subject: INTERNATIONAL PAYMENT MANAGERS WANTED.

 

 

 

 

 

BE A HONDA CONSULTANT IN YOUR AREA
HONDA POWER EQUIPMENTS AG
UNITED KINGDOM REGIONAL OFFICE.
FOR INTERNATIONAL TRADE.
TELEPHONE:+44-703-1940-805.
FAX NUMBER:+44-7092867873.
www.honda.co.uk.
=======================================================
           INTERNATIONAL PAYMENT MANAGERS WANTED.
=======================================================
     (READ THIS AND MAKE MONEY FAST THROUGH HONDA
GROUP AG)
=======================================================
HONDA HANDELS AG COMPANY OF JAPAN, introduces anInternational
Position Of Business consultancy responsible for
Receiving Payments and Orders from our numerous and Fast increasing
customers.

Honda (UK) is based at its European Headquarters in
Langley,Berkshire and is responsible for driving up sales and
brand awareness throughout the World.
 
But the key to Honda  is its diversity, and cars only
play one part in  the company.s ambitions; As the world.s
largest manufacturer of engines, Honda is unique in that it can
offer its employees careers in three totally different areas.
bikes, cars or power equipment. The product range is staggering
-covering land, sea and sky: from cars to generators, lawnmowers to
outboard engines and even a Honda Jet, the company is bound to have
something for everyone.
 
The requirement for the position of Internal Payments
Consultant is:
1- The person must be less than 80 years old.
2- Must have a Registered Company or Firm.
3- Must be able to operate an Email Address (For
customer contacts)
THE HONDA GROUP AG is one of the Worlds largest
distributors of Power Equipment and AUTO'S.

Recently our Company's profit has largely increased with
ourexpanding Market and this requires our having financial
managers.As our financial manager/ consultant your duty will be
to receiveOrders from our customers and also receive payments
from them.You will then send both the orders and the payments to
our nearest Regional office.
 
The salary is not fixed. But the fund manager /
consultant will take 5% Of all the orders and payments he
 receives before sending the balance To the regional office.

This job offer has great financial benefits as our
profits run into Billions of dollars per year and you can
be part of this great success Story.

Contact:hondagroupl@excite.com.

Best Regards
LAWRENCE ICHIDA.
Tel:+44-7031940805.
Fax:+44-7092867873.
Email:hondagroupl@excite.com
INTERNATIONAL SALES OFFICE.
www.honda.co.uk
=====================================================
=====================================================
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©2005 UK Honda Motor Co., Inc. All information contained herein
applies to BRITISH. products only. Please see our Privacy Policy
and Legal Terms and Conditions.

From time to time Honda, its associated companies,
authorised dealers or agents representing or working on behalf of
Honda may wish to contact you regarding our products, services,
offers,technical developments or your opinions. The information you
provide may by Honda for marketing, research or analysis purposes.

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Anti-fraud resources:

• What can you do when you receive 419 spam