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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "the bmw automobile company" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +447031914792 (UK, redirects to a mobile phone in another country)
  • +22507254032 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • bmwcliamsinfodepartment@yahoo.co.uk

Fraud email example:

From: Bmw Lotto Promotions <bmw2lotto@yahoo.com>
Date: Thu, 4 Oct 2007 18:02:56 -0700 (PDT)
Subject: BMW AUTO AWARENESS PROMOTIONS 2007 YOU ARE A LUCKY WINNER





THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 BP 0126 COCODY, ABIDJAN,
COTE D' IVOIRE / ABIDJAN.
Reference Number: BMW/2551256003/23

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Monday 16th of September, 2007, in Cote D' Ivoire,Abidjan.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a certified cheque of £500,00.00GBP(Five Hundred Thousand Great British Pounds that you can clear in any bank of your choice in your country). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.


DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2007
MODEL: 550i M Sport Saloon
ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology.
TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering.
AUDIO AND COMMUNICATION: CD preparation for 6-disc CD changer in glove box and an on-board computer.
WHEELS: 18-inch M sports spoke alloy style 135M.
INTERIOR: uphostery made of black dakota leather and Advanced Automatic Air Conditioning Unit

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web drawn from all the continents of the world.

For you to collect your prizes, kindly contact Mr. Jean Mokoro through email,( bmwcliamsinfodepartment@yahoo.co.uk ) stating your receipt of this notification and you are to fill the verification form below. He has been mandated to offer you legal assistance and fascilitate the urgent delivery of your prizes directly to you.

Mr. Jean Mokoro.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, C.I
Tel: +225 0725-4032
EMAIL: bmwcliamsinfodepartment@yahoo.co.uk

VERIFICATION FORM

1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENCIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.


Engr. Chris Duncas
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
TELEPHONE +44 7031914792
+44 7031911729
LONDON, UNITED KINGDOM

PASS LUCKY WINNERS FROM BWM PROMOTION WINNING AWARD

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED.













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Anti-fraud resources:

• What can you do when you receive 419 spam