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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:

• 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.
  • bmwclaimdepatzone6@yahoo.ca

Fraud email example:

From: BMW Group <info@bmwgroup2.orangehome.co.uk>
Date: Sat, 7 Oct 2006 07:03:57 +0200 (CEST)
Subject: {Disarmed} CONGRATULATIONS...................CONTACT CLAIMS







THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,
This is to inform you that you have been selected for a cash prize of £150,000. 00 (One hundred and fifty thousand Great British Pounds sterlings) from International programs held on the 4th october 2006 in London Uk.



The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

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.
=========================================================

BMW LOTTERY DEPARTMENT UK7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RTUnited Kingdom
ROONYN JAMES, by email
Email: bmwclaimdepatzone6@yahoo.ca
==========================================

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 so he can begin with the processing of your prize winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
================================================

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Good luck from me, members and staffs of the BMW LOTTERY 2006.


Mr Bruzel benny

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

Anti-fraud resources:

• What can you do when you receive 419 spam