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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447040117963 (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.
  • agent_morgan1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bmwlottery1@terra.es" <bmwlottery1@terra.es>
Date: Tue, 6 Jun 2006 23:25:58 +0200 (MEST)
Subject: BMW AWARD WINNING NOTIFICATION(Contact Our Claim Agent For Your
Prize)



THE BMW LOTTERY DEPARTMENT

22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Sir/Madam,
BatchNo.:BMW/043LP/Lon.

RE:WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize of One Million Six Hundred Thousand Great British Pounds (£1,600,000.00) and a brand new BMW 5 Series Car from International programs held on the 18th Of May 2006 in London United Kingdom.

Description of prize vehicle;
Year: 2006
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereowith single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 850,000 email addresses drawn from all the continents of the world wich you was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

MR.DAVID MORGAN (CLAIM AGENT)
PRIZE RELEASEDEPARTMENT
7 DOCK WAY,SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Tel:+44 704 011 7963
Fax:+44870 479 5912
E-mail:agent_morgan1@yahoo.co.uk

Please Contact him by providing him with your secret pin code x7pwyz2005 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed informations as soon as possible which will enabl him carry out verification before your winnings can be released to you:
1.Name in full.
2.Address.
3.Nationality.
4.Age And Sex
5.Occupation.
6.Tel/Fax.
7. Country Of Resident.
8.Short comment on our products. [optional].

Please you are to provide him with the above listed details via the email address you have been provided with above as soon as possible so that he can begin with the processing of your prize winnings.

Very importantly, you are therefore advised to keep your winning confidential to avoid unwarranted claim and note that all winning is deemed to be claimed not later than 24th Of June and if not claimed later than this date,you will be disqualified and forfeit your winning.
Congratulations once again from all our staff and members and thank youfor being part of our promotional program.
Mrs.Lucy Hoops.
THE DIRECTOR PROMOTIONS
BMW LOTTERY
UNITED KINGDOM







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Anti-fraud resources:

• What can you do when you receive 419 spam