419 scam: "BANK OF ENGLAND" <postmaster@gbi.com.br> ATM AWARD NOTIFICATION

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "mrstevebarton@mail.mn" (this email address has been used in a known scam)
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!

Fraud email example:

From: "BANK OF ENGLAND" <postmaster@gbi.com.br>
Reply-To: mrstevebarton@mail.mn
Date: Mon, 21 Feb 2011 22:02:13 -0300 (BRT)
Subject: ATM AWARD NOTIFICATION

BANK OF ENGLAND PROMOTIONS
INTERNATIONAL PROMOTIONS SECTION
ATM AWARD NOTIFICATION

We are pleased to inform you of the announcement made on our winners of
the Bank of England PROMOTIONS.
Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of
£485,000.00GBP in ATM card, which is the winning amount for the Second
category winners.
As you may know, we have arranged your payment through our SWIFT ATM CARD
PAYMENT CENTRE in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world. Also be informed
that the total amount in the SWIFT ATM CARD is £485,000.00GBP

(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:

To begin your claim, please contact your claims agent immediately.
Steve Barton
Director of Operations
mrstevebarton@mail.mn
BANK OF ENGLAND
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your insurance and ticket numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions program.
Thanks for your co-operation.

----------------------------------------------------------
Este e-mail foi enviado pelo Intersoft - .:: Webmail-IT ::..
http://www.gbi.com.br

Anti-fraud resources:

What can you do when you receive 419 spam