419 scam: "BBC ONLINE PROMOTION"<test@yahoo.com> !!!WINNING NOTIFICATION !!!(WINNING NUMBER: 01 14 21 30 35 48)

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims 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 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.
- +448719159403 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "BBC ONLINE PROMOTION" (may be fake)
Reply-To: <claimdepartment@bisedime.net>
Date: Sat, 12 Jan 2013 09:01:58 -0800
Subject: !!!WINNING NOTIFICATION !!!(WINNING NUMBER: 01 14 21 30 35 48)

BBC ONE NATIONAL LOTTERY 2012Visit Our Website: http://www.bbc.co.uk/lottery/ 5,Tiger Court,Kings Drive Kings Business Park,Prescot,Knowsley,Liverpool,L34 1BH.P.O.Box 200,Knowsley,Liverpool,L34 1BH.United Kingdom.Tel No:+448719159406 / +448719159407 / +448719159408Motto:Striving To Alleviate Poverty Across The Globe!!!

Dear Winner,

This is to inform you that you have won a prize money of Two Hundred And Fifty Thousand Great British Pounds (£250,000.00) for 2013 Prize promotion which is organized by BBC ONE NATIONAL PROMOTION,UNITED KINGDOM, We collects all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Yahoo and Hotmail and few from other e-mail providers. Six people are selected every week to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center . This Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the Asia Location file, you are requested to contact our fiduciary agent in Manchested United and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME:. DR. PETER CARLOS
E-Mail: claimdepartment@bisedime.net
E-Mail: claimscenter@bisedime.net
TEL: +448719159403

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Full name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
5. Fax Number………………………….
6. My Date of birth......................
7. Occupation…………………………..
8. Annual Income………………………
9. Sex...............................………
10. Marital Status........................
11. Bank Name…………………
12. Bank Account Number.................................
13. Bank Account Holder Name..........................
14. Bank Branch………………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….
16.Have You Win Befor.Yes/No?,If Yes which Draw/Amount Won................

Congratulations Once again.
Sincerely Yours,
Claims Manager,

Mrs. Akbar Rose
Tel No:+448719159402 / +448719159403
Kindly visit our website For More Details: http://bbcworldpr.hpage.com/

Anti-fraud resources:

What can you do when you receive 419 spam