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"419" Scam – Advance Fee / Fake Lottery 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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447024021694 (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.
  • bmwlotteryclaimsdeptuk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bmwautomobile07@terra.es" <bmwautomobile07@terra.es>
Date: Wed, 25 Jul 2007 02:22:41 +0200 (MEST)
Subject: CONGRATULATIONS FROM BMW AUTOMOBILE!!! WINNING NOTIFICATION/FINAL
NOTICE



THE BMW AUTOMOBILE LOTTERY DEPARTMENT
22 GARDEN CLOSE PE9 2YP LONDON,UK
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

BMW AUTOMOBILE NATIONAL EMAIL LOTTERY AWARD PROMOTION 2007

Dear Winner,

Finally today, we announce the winners of the BMW AUTOMOBILE NATIONAL EMAIL LOTTERY AWARD PROMOTION PROGRAMS held on 1st of July, 2007. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You have been approved for lump sums pay out of 500,000 (British Pounds Sterling) in cash and a brand new BMW 5 Series Car Credited to file
REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage and advertise BMW AUTOMOBILE all over the world.

Your fund (Certified Cashiers Cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.

The Claims Processor:
Name: Dr. Henry John
Tel: (+44) 702 402 1694
Fax: (+44) 702 402 1695
E-mail: bmwlotteryclaimsdeptuk@yahoo.co.uk

Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep your winning information away from the general public especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained)

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1.Full Name:..................................................................

2.Address:.................................................................

3.Nationality:............................................................

4.Age:.........................Date of Birth:..........................
5.Occupation:..........................................................

6.Phone:...............Phone 2:...................Fax:.................

7.State of Origin:......................Country:.......................


Sincerely,
Mrs. Linda Hinkelman
Online Co-ordinator Secretary

LOTTERY SPONSOR
THE BMW AUTOMOBILE LOTTERY DEPARTMENT LONDON,UK

Note Below: Do not reply this mail, you are to contact your claims officer immediately by email. THE BMW AUTOMOBILE LOTTERY DEPARTMENT LONDON UK is approved and Licensed by the The International Association of Gaming.





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Anti-fraud resources:

• What can you do when you receive 419 spam