419 scam: BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION <konmag.biuro@neostrada.pl> BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION

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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:
- ",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 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.
- rbs_transferunitdepartment@bk.ru (Bk; can be used from anywhere worldwide)

Fraud email example:

From: BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION <konmag.biuro@neostrada.pl>
Reply-To: rbs_transferunitdepartment@bk.ru
Date: Thu, 19 May 2011 07:52:24 -0700
Subject: BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION

BRITISH CANADIAN LOTTERY BC-49
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No:09 12 22 29 42 49
Bonus No:32
Ref No: IMP/73253CA/2011
Batch No: 642376/CA/2011

BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION.

The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users. We happily announce to you the draw of the Special Global Promotional Draw held on the SAT 5/14/2011 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No;IMP/73253CA/2011,with Batch No:642376/CA/2011 drew the Winning No:09 12 22
29 42 49 Bonus No:32 for BC 49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,Five Hundred and Eighty four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims:Yo
Contact Person:The Director Senior Funds Transfer Manager
Name: Dr.Micheal Nelson
Bank Name: Royal Bank Of Scotland
Office Tel: ( +44)703-650-1543
Fax Line: ( +44)703-180-1780
Email:rbs_transferunitdepartment@bk.ru

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), to claim your prize, send your reference and batch number and payment processing form to their email rbs_transferunitdepartment@bk.ru, Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website

http://www.canada.com/life/lotteries/lottery_results.html

Congratulations!

Sincerely,
(Mrs).Elizabeth Wiltaker
Lottery Controller General
BC-49 Lottery.
How You Won The British Canadian Lottery...Contact Rbs Now

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UNIVERSIDAD TECNOLOGICA NACIONAL - Facultad Regional Buenos Aires.

Anti-fraud resources:

What can you do when you receive 419 spam