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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "HONDA LOTTERY AGENCY" (may be fake)
Reply-To: <rmittance@blumail.org>
Date: Tue, 24 Apr 2012 12:57:26 -0500
Subject: Ref:CONGRATULATIONS!!!!

HONDA LOTTERY AGENCY
754 MAIN ROAD BIGGIN HILL
LONDON UNITED KINGDOM.

CONGRATULATIONS!

We are pleased to inform you that you have emerged a lucky winner in the Honda Lottery Promotions 2012. You have been approved for a payment of £10,000,000.00 GBP in
cash credited to file Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436, Batch Number:HDC-451-5754-14BL. Twenty winners were selected through a computer balloting system drawn at random from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by HONDA INC as part of our social responsibility to the citizens in the communities where we have operational base.

Kindly contact our accredited fudiciary claims representive immediately for the redemption of your awarded cash prize.

Name:Timothy Powell Jr.
Email Address:rmittance@blumail.org

Good Luck.

Best Regards
Mr Stephen Keythe.
Honda Online lottery Cordinator.

Copyright © 2012 Honda Company Inc. All rights reserved.

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