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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: WINNING NOTIFICATION <winning_1@mail.ru>
Date: Wed, 07 Jun 2006 06:25:51 +0400
Subject: WINNING NOTIFICATION




FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON


ATTENTION: WINNER!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release of the long awaited results of the FORD MOTORS ANNUAL PROMOTION PROGRAM held on the 7 of 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 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue 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 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. You are to contact our accredited agent for your claim.You have to fill in this form , and reply to your claims agent email address. FIRST NAME:__________________________ MIDDLE SURNAME:__________________ LAST NAME:_________________________ GENDER:______________________________ DATE OF BIRTH:_________________________ MARITAL STATUS:___________________________ NATIONALITY__________________________ RELIGION:_______________________________ OCCUPATION:______________________________ ADDRESS 1:____________________________________ ADDRESS 2:_____________________________________________ CITY:____________________________ STATE/PROVINCE:_____________________________ ZIP CODE:_____________________ MOBILE PHONE NO:____________________________ HOUSE PHONE NO:_____________________________ FAX NO:________________________________ EMAIL ADDRESS:___________________
____________ COUNTRY :_______________________________________ WINNING INFORMATION BATCH NUMBER :____________________________________ SERIAL NUMBER :_____________________________________ REFRENCE NUMBER:_______________________________ FORD CLAIMING SECURITY OFFICER NAME: MR WRIGHT MORGAN.(CLAIMS OFFICER)E-mail:jonaclaims_agent@yahoo.co.ukPHONE +447024076016 FORD 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-91237-H 67/B4 (keep personal). Remember, your winning must be claimed not later than (0ne week after notification).
Failure to claim your winning/fund will be added to next 2,500,000 pounds International lottery program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

Yours Sincerely,
MR LAMBERT FARMER.
FORD MOTORS PROMO/ CO-ORDINATOR.


This whole page is Copyright of the

FORD AWARD WINNING NOTIFICATION

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