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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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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 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.
  • kiamotospromo@yahoo.ca (email address has been used in a known fraud before)
  • kia_agentdenise@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: KIA PROMO KIA PROMO <kiamotospromo@yahoo.ca>
Reply-To: kia_angentdenise@myway.com
Date: Sat, 3 Jun 2006 10:28:42 -0700 (PDT)
Subject: OUR EXTEEMED WINNER:::::::::::CONGRATULATIONS


I have a new email address!You can now email me at: kiamotospromo@yahoo.ca

Kia Customer Services

Kia Motors UK Limited

PO Box 464

Stockport

SK3 0WU


FROM: THE PROMOTIONS DIRECTOR

INTERNATIONAL PROMOTIONS DEPT.

TICKET NUMBER: 6543Y54

SERIAL NUMBER: 885-737

BATCH NUMBER : KIA-789485W


ATTN; WINNER, AWARD NOTIFICATION:



We are pleased to inform you of the release, of the long awaited results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and Batch number KIA-789485W.Your email address attached to the ticket number: 6543Y54 that drew the lucky winning number, which consequently won the sweepstake in the second category, in four parts. You have been approved for a payment of 550,000.00pounds(five hundrew and fifty thousand pounds.) in cash credited to file reference number: KIA/4249859609/UK1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. This is from a total cash prize of five million pounds shared among the ten international winners in first,second and third categories.Along with a New KIA Sorento Car.



Congratulations!!!

All participants were selected through a computer ballot system drawn from 13,000 (thirteen 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 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:



KIA MOTOR CUSTOMERS PROMOTIONS

MR. Littleton M. Denise. (Foreign Transfer Manager)

Email: kia_agentdenise@myway.com



They are your agent, and are responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep personal) Remember, your winning must be claimed not later than ONE MONTH from today. Failure to claim your winning/ fund will be forfeited, should there be any change in your address, do inform your claims agent as soon as possible.



Once again Congratulations.

KIA MOTORS

The power to surprize



- KIA PROMO KIA PROMO

Anti-fraud resources:

• What can you do when you receive 419 spam