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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:

• An email address listed inside this email has been used in a known fraud before.
• 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!
• 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.
  • +447024065278 (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.
  • ukclaims_agent101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "honda award" <cripsjoy_13@hotmail.com>
Reply-To: ukclaims_agent101@yahoo.co.uk
Date: Fri, 02 Jun 2006 04:37:55 -0700
Subject: INTERNET USER; HONDA CAR PROMOTION

HONDA CAR PROMOTION 
Honda UK.
28 WELLINGTON SQUARE,
OXFORD, LONDON

FROM: HONDA COMPANY UK.

ATTENTION: WINNER!
TICKET NUMBER: 2753346896
SERIAL NUMBER: 652-772
BATCH NUMBER : AT-040SB08-03

WINNING NOTIFICATION:

We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 7TH APRIL 2006. You were entered as dependent clients with;

Reference Serial Number: 233-866 

Batch number AT-040SB08-03.

Your email address attached to the ticket number: P89P

 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 500,000.00 Pounds Sterling (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/34477744/WP2. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the five international winners in first categories, along with a new Grey CR-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. You are to contact our accredited agent for your claim.

Name: MRS JOY CRIPS
E-mail: ukclaims_agent101@yahoo.co.uk
Tel: +447024065278

        +447031818027

HONDA CLAIMING SECURITY AGENCY.

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91637-H°67/B4 (keep personal). Remember, your winning must be claimed not later than 30th June, 2006).

Failure to claim your winning/fund will add it to the next 2,500,000 pounds in the subsequent programme. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

 

Yours Sincerely,

MR HARRY WILLAMS (CO-ORDINATOR)

for:
HONDA CAR/LOTTERY CO-ORDINATOR.
HONDA LOTTERY WINNING.

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Anti-fraud resources:

• What can you do when you receive 419 spam