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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • +447024075499 (UK, redirects to a mobile phone in another country)
  • +447011149480 (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.
  • williams-morgan@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Stephen Keythe <honda_promo07-Stephen-2007@web.de>
Date: Wed, 07 Feb 2007 23:52:40 +0100
Subject: HONDA AWARD NOTIFICATION




HONDA COMPANY U. KAN AFFILIATE OF HONDA COMPANY.754 MAIN RD, BIGGIN HILL, UNITED KINGDOM Tel: +447024075499

AWARD NOTIFICATION

We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on 1st,Febuary, 2007. You were entered as dependent clients with /Reference Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL/. Your email address attached to the /Ticket Number: 01225498775436/ that drew the /Lucky Winning Number 1 5 6 8 7 4 5 2, /which consequently won the Lottery in the 2nd category, in four parts. You have been approved for a payment of /£350,000.00 (THREE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.)/ in cash credited to file /Reference Number: HDCA/4155247787001-A/, 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. Williams Morgan

HONDA CLAIMING SECURITY AGENCY.Email: williams-morgan@hotmail.com [mailto:williams-morgan@hotmail.com] Phone contact: (+44) 7011-149-480 NOTE: You are not to reply to this mail, all correspondents must be sent to our claims officer (Mr. Williams Morgan) with along side with you reference, Batch and Serial numbers: Full Legal Name:......................................Complete Mailing Address:............................Country Of Residence:..............................Sex:.................................................Marital Status:.....................................Age:........................................Occupation:.............................................Tel:.......................................Fax: ............................................Ticket Number: .....................................Batch Number:..................................Reference Serial Number:...............................Amount Won:....................................... Best Regards Stephen KeytheHonda Award Notification OfficerC.E.O HONDA AWARD OFFICE



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Anti-fraud resources:

• What can you do when you receive 419 spam