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

Fraud email example:

From: "billy hayes" <us_messager12@hotmail.com>
Date: Sun, 25 Feb 2007 15:18:40 +0000
Subject: CONGRATULATIONS(YOUR EMAIL ADDRESS HAVE WON)

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
£450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand new BMW 5 Series Car from International programs held on the 22nd of
jan 2007 in London Uk.
Description of prize vehicle;

Year: 2007
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 stereo with 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 250,000
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 dispatch department for more infomation as regards procedures to
claim your prize.
================================================================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom

powel brown
Email: claimsagent_powelbrown@yahoo.co.uk


================================================================

Contact him by please 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:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Short comment on our products. [optional].
9.Fax [optional].
10.Email address.

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

Congratulations again from all our staff and thank you for being part of our
promotional program.


Mr. Chris Blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam