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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.
• 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)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • claimsagentman@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: BMW PROMOTIONAL AWARD <bmw_promo102@adon.li>
Date: Thu, 18 Oct 2007 15:29:57 +0200
Subject: BMW e-LOTTERY BONANZA 2007

                                                                     

BMW GROUP PROMOTION

PUBLIC RELATIONS DEPARTMENT, BMW

Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London

United Kingdom

 

 

Attention:

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 17th of October 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 750,000 email addresses drawn from all the continents of the world which you were selected.  Bmw Automobile Car is included along with the winnings, details will be sent on process claims.

 This promotional lottery is the 3rd of its kind and it is endorsed by the International Association of gaming regulator (IAGR). We intend to sensitize the public about our latest inventions in automobiles.

To begin the processing of your prize you are to contact our claim agent for more information as regards procedures to claim your prize.

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

PUBLIC RELATIONS DEPARTMENT

7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT

UNITED KINGDOM.

Lucas Anderson Jnr

BY EMAIL

Email: claimsagentman@yahoo.dk

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

Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number BMW:2551256003/23.

 

Please you are to provide him with the above information 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.JEFFERY RONNEY

THE DIRECTOR PROMOTIONS

BMW PUBLIC RELATIONS DEPARTMENT

UNITED KINGDOM

Anti-fraud resources:

• What can you do when you receive 419 spam