419 scam: Eliza Cross <epidoticl0m8@outlook.com> BRITISH PETROLEUM

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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 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.
- kenjs_esq@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Eliza Cross <epidoticl0m8@outlook.com>
Reply-To: <kenjs722@gmail.com>
Date: Tue, 10 Feb 2015 13:42:17 +0000
Subject: BRITISH PETROLEUM

BRITISH PETROLEUM

BP 329 GREEN STREET UPTON

PARK LONDON, E139AB

United Kingdom

BATCH REF: BP/010/KL/M

We are pleased to inform you that you have won prize money of Five
Hundred Thousand Britain Pound Starlings (£500,000GBP)For the 2015
International Email Draw which is organized by British

Petroleum (BP).

BP collects all the email addresses of the people that are active online,
among the Millions that subscribed, 100 people are selected yearly to benefit
from this Promotion and you are one of the Selected Winners this year by this oil
company.

BP reached agreement on a £15 billion fund to compensate victims of the
disastrous oil spill in the Gulf of Mexico, and the giant British
company's chairman apologized to America for the worst environmental
accident in the nation's history.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
BP Award must be Claimed not later than final claim day from date of Draw
Notification, Any Prize not Claimed within this period will be forfeited.
You have therefore been approved for the Payment of (£500, 000GBP)

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: BP-081511

Note: payment to make only by ATM card and CHEQUE or by bank transfer

Please contact our Fiduciary agent based in South Africa

Name: KENNEDY JONES

E-Mail: kenjs_esq@hotmail.com

HE SHALL IMMEDIATELY COMMENCE THE PROCESS THAT WILL FACILITATE THE
RELEASE OF YOUR FUND.

FILL THE BELOW FORM AND SEND TO YOUR AGENT.

1. FULL NAME.......................

2. ADDRESS.........................

3. COUNTRY & STATE OF ORIGIN..............

4. OCCUPATION.....................

5. AGE................................

6. PHONE NUMBER.................

7. SEX................................

8. WINNING EMAIL.................

E-Mail: kenjs_esq@hotmail.com

Note: You are to keep all the lotto information away from the general
public especially Your batch ref and reference number (This is important as a
case of double claiming will not be entertained)

Congratulations!!! Once again,

Yours Faithfully,

Kevin. Roland.

[BP. Publicity Secretary]

Anti-fraud resources:

What can you do when you receive 419 spam