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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 COMPANY" <info@claims.net>
Reply-To: honda.claims@wss-id.org
Date: Fri, 17 Jan 2014 22:13:48 +0100 (CET)
Subject:

We are pleased to inform you of the release, of the long awaited results
of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held in 2014. You were
entered as dependent clients with: Reference SERIAL NUMBER: 652-623 and
Batch number AT-040SB00-03 . Your email address attached to the ticket
number: 2752246811 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 PONUDS STERLING.) in cash credited to file
reference number:I PL/4249859609/WP1. This is from a total cash prize of
Ten million euros shared among all our international winners in all
categories.

Anti-fraud resources: