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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" <hondasplashpromo@msn.com>
Date: Fri, 27 Jan 2006 10:53:23 +0000
Subject: AWARD NOTIFICATION

HONDA COMPANY UK.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
LONDON, UK.

          AWARD NOTIFICATION
We are pleased to inform you of the release, of the end year HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on JANUARY 1st, 2006.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 £150,000.00 (US$260,000) (ONE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN PONUCE STERLING.) in cash credited to file reference number:IPL/4249859609/WP1, alongside with Brand New Honda FR-V. This is from a total cash prize of five million euros shared among all our international winners in all categories.

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 mixed up of some
names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is a part of our security measures to avoid double claiming or unwarranted participants or  imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.

MR RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
Tel: (+44) 702-3057-281                
Fax: (+44) 703 040 3522
 
He is your agent, and he is responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time (alest 1-2weeks) . Failure to claim your prizes (CAR/CASH) would result to forfeiting and will be used for next 10,000,000 euros AND CAR international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
Once again congratulations.

Yours Sincerely,
MR LESLIE WOODS 

Have Fun,
The HONDA MOTOR CO.LIMITED® Team
  

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