419 scam: ALABAT EDNA CASTILLO <fedexoffice674@gmail.com> Attention dear

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "million dollars" (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)
- "united state of america" (this email uses bad English)
- "united state dollar" (this email uses bad English)
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.
- adambernard101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ALABAT EDNA CASTILLO <fedexoffice674@gmail.com>
Reply-To: ALABATEDNACASTILLO@proton.me
Date: Mon, 27 Mar 2023 12:13:03 +0100
Subject: Attention dear

BMW LOTTERY DEPARTMENT
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
THE UNITED STATES OF AMERICA.
you have to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new two 2022 BMW Cars and an ATM Master Card of $20 million dollars
United State Dollars from the
international balloting programs held on the 2nd section in the UNITED
STATE OF AMERICA.

Description of prize vehicle;
The I8 comes with BMW's Drive infotainment system, satellite radio,
Bluetooth, a USB port, and a 10-year subscription to BMW Assist eCall,
which can automatically notify first responders after a collision. For
2022, the BMW Car comes standard with enhanced USB and Bluetooth features,
including an additional microphone, Bluetooth sync for a second phone,
library browsing via Bluetooth, voice control for contacts and music,
and a Mobile Office system. Available features include leather seats,
a surround-view camera system, navigation, a Harman Kardon
surround-sound audio system, a head-up display, a panoramic moon roof,
front and rear parking sensors, blind-spot monitoring, active park
assist, and lane departure warning. The Drive infotainment system
takes a bit of getting used to, but is fairly straightforward and
works well, reviewers agree. The audio and climate controls are also
clearly labeled and easy to reach. The selection process was carried
out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected. However,
no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The BMW Lottery is approved by the United States Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Adam Bernard
Email: adambernard101@gmail.com

Contact him by providing him with your secret pin code Number
BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations once again to all our staff and thank you for being
part of our promotional program.

ALABAT EDNA CASTILLO
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam