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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: hcuk1015@comcast.net
Date: Thu, 07 Jun 2007 18:04:11 +0000
Subject: HONDA MOTOR NOTIFICATION

HONDA MOTOR NOTIFICATION

HONDA COMPANY UK ,
An Affiliate of Honda UK,
28 TANFIELD ROAD ,
LONDON , UK .

Sir/Madam,

We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 7 June, 2007.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 1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Ten million euros shared among all our international winners in all categories.

CONGRATULATION!!!!!!

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 RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
Email:hondacompanyuk101@yahoo.co.uk
Tel: +44 701 112 8904
+44 703 193 0949
Fax:+44 703 040 3522
***************************************************

He is your agent, and he is 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 on time (AT LEAST 1-2weeks). Failure to claim your prizes (CASH) would result to forfeiting and will be used for the next 10,000,000 euros international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible. You are also advised to provide him with the under listed information as soon as possible:

1.Name in full----------------------------------------
2.Address----------------------------------------
3. Nationality----------------------------------------
4.Age----------------------------------------
5.Occupation----------------------------------------
6.Phone/Fax----------------------------------------
7.Present
Country----------------------------------------
8.Short comment on our
products. [optional]----------------------------------------
9.Male/female----------------------------------------
10.Fax [optional]----------------------------------------
11,Annual Income----------------------------------------

Once again congratulations.

Yours Sincerely,
(MRS.) ANGELLA RICHARDSON (Program Co-ordinator.)

Have Fun,
The HONDA MOTOR CO.LIMITED Team.


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