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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "22 garden close, stamford" (address often used in fake lottery scams)
• 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.
  • +447031929115 (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.
  • stevenrobin007@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Steven Robinson <stevenrobin007@yahoo.com.hk>
Date: Mon, 1 Oct 2007 10:48:25 +0100
Subject: CONGRATULATION FROM BMW GROUP PROMOTION!!










BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom

Attention: Winner
This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW e-LOTTERY BONANZA International programs held on the 21th of Sept 2007, in London United Kingdom.

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 which you were selected.The BMW e-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 fiduciary claims department for more information as regards procedures to claim your prize.
================================================================
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT
UNITED KINGDOM.

MR. STEVEN ROBINSON BY EMAIL
Email: stevenrobin007@yahoo.com.hk
Telephone: +447031929115

================================================================
Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed information's as soon as possible:
1.Name in full.---------------------------------------------------------------------------
2.Address.-----------------------------------------------------------------------------
3.Nationality.--------------------------------------------------
4.Age.-------------------------------
5.Occupation.--------------------------------------------------
*Monthly salary----------------------------------------------------
6.Telephone Number.---------------------------------------------------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.

THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT
UNITED KINGDOM




Regards,

MR.JEFFERY ANDERSON

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam