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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.
• 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.
  • +447011135937 (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.
  • bmwgroup_internationalpromo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BMWAWARD LOTTERY <bmwawardonline22@web.de>
Date: Thu, 08 Feb 2007 10:45:35 +0100
Subject: BMW: 2551256003/23



FROM:THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2551256003/23 Dear Winner, We the Board of Directors,members of staff and the International Awareness promotion Department of the BMW Automobile Company,congratulates you on your success as the STAR PRIZE WINNER of our International Awareness Promotion (IAP) held in this Year,2007, BMW LOTTERY PROGRAMME,in London,UK. I therefore,want to use this opportunity to inform you that you are the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of GB£500,000 (Five Hundred Thousand Great British Pounds). The selection process was carried out through random selection in our computerized Email Selection System (ESS) from a database of over 1,000,000 email addresses drawn from all the continents of the world. The British Gaming Board (BGB) and Licensed by the International Association of Gaming Regulators (IAGR) approve the BMW International Awareness Promotion. This promotion is an annual event and it is the third in its series. The sole aim of this Promotion is to sensitize the general public and the world at large of our great and unique new products.To claim your prize Contact the claim office Mr.Steve Tom with the under listed informations as soon as possible: =================================================
1.FULL NAME:
2.SEX:
3.AGE:
4.MARITAL STATUS:
5.COUNTRY:
6.RESIDENCIAL ADDRESS:
7.CITY:
8.STATE:
9.ZIP CODE:
10.OCCUPATION / POSITION HELD:
11.ANNUAL INCOME:
12.PHONE NUMBER:
13.FAX:
14.REF:
15.PIN CODE:
================================================= Regards,
Mr.Steve Tom
Fiduciary Claims Department (FCD),
Email: bmwgroup_internationalpromo@yahoo.co.uk [mailto:bmwgroup_internationalpromo@yahoo.co.uk]
Telephone: :+44-701-113-5937 =================================================Here is your secret Pin Code x7pwyz2006 and your Reference Number: BMW: 2551256003/23.These numbers are to be kept confidential and are to be filled in the spaces provided for them in your personal data form above and forwarded to Mr. Steve Tom as soon as possible.
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. I want to again congratulate you for being our star prizewinner and to formally inform you that your prize has been approved for claims. Thank you very much and trust BMW for top quality automobile. Engr. Holland Burridge
DIRECTOR OF PROMOTIONS,
BMW INTERNATIONAL AWARENESS
PROMOTIONS,
LONDON, UNITED KINGDOM. NB: WE ADVISE YOU KEEP ALL PROMOTIONAL INFORMATION CONFIDENCIAL ESPECIALLY YOUR REFERENCE NUMBER AND PIN CODE UNTIL YOUR PRIZES HAVE BEEN REDEEMED BY YOU. THIS IS TO AVOID DOUBLE CLAIMERS. THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT © ALL RIGHTS RESERVED.




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Anti-fraud resources:

• What can you do when you receive 419 spam