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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")
  • "claims director" (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.
  • +447011132580 (UK, redirects to a mobile phone in another country)
  • +447011130220 (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.
  • honda_onlineclaimswinnings@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Lisa Farrah <infodesk@notificationdept44.orangehome.co.uk>
Date: Sat, 7 Oct 2006 13:04:08 +0200 (CEST)
Subject: ONLINE RESULT NOTIFICATION.



HONDA COMPANY UK
470 LONDON ROAD,
SLOUGH,BERKS,SL3,3QY
LONDON.
FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT.
(Customer services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

DEAR WINNER,

We are pleased to inform you of the release, of the long awaited results of the HONDA ONLINE MOTOR INTERNATIONAL PROMOTION PROGRAM held on the 4th of OCTOBER 2006,Due to mix up of numbers, the results were released on the 6th of OCTOBER 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 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 GBP (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash and a brand new Honda FR-V credited to file Reference number: IPL/4249859609/WP1 which is deposited with Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. This is from a total cash prize of five million ! euros shared among the ten international winners in first categories. Along with a New Blue Honda FR-V Car. Congratulations!!!!!All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion program.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 abuse of this promo program. To begin your claim, do file for the release of your winning by contacting your/our accredited agent:
Mrs JANE TERRY (Foreign Transfer Manager and CLAIMS DIRECTOR)
ROYAL TRUST AGENCY BV. HONDA CLAIMING SECURITY AGENCY.
Email: honda_onlineclaimswinnings@yahoo.co.uk
Tel:+447011132580
She is your agent, and responsible for the processing and transfer of your winnings to you. Your Security File Number is W-91237-H067/B4 (keep personal). Furthermore, should there be any change in your address, do inform the claims director as soon as possible.
Fill to the verificaton form attached to this notification,send a copy of this verification form to our claims agent Jane Terry.


1. FULL NAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. AGE________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT ADDRESS:___________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:__________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________

Yours Sincerely,
MRS LISA FARRAH
(Lottery Coordinator/Director)
HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR HONDA LOTTERY INTERNATIONAL AN AFFILIATE OF HONDA UK
Telephone:+44-7011130220
Fax:+448701314092

Anti-fraud resources:

• What can you do when you receive 419 spam