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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "greater london" (a common phrase found in 419 scams)
• 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.
  • +447011121672 (UK, redirects to a mobile phone in another country)
• 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.
  • bmwmicrosoftwindows@yahoo.co.uk

Fraud email example:

From: "ONLINE MONTHLY PROMOTIONS" <mrcolebrown17@hotmail.com>
Reply-To: microsoftwindowsdept@yahoo.co.uk
Date: Thu, 09 Nov 2006 04:53:26 -0700
Subject: YAHOO MICROSOFT/BMW SEASONAL PROMOTIONS {CONGRATULATIONS!!!}

           

               Yahoo Msn/Bmw Lottery

       Incoperation 

               Baley House, Har Road

                Sutton, Greater London

 SM1 4te

           United  Kingdom. 

         
This is to inform you that you have won a prize money of one hundred thousand, Great Britain Pound Sterlings(£100,000.00)and a brand new BMW 5 Series Car for the month of November 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE AND SUPPORTED BY THE BMW COMPANY.

 

DESCRIPTION OF PRIZE VEHICLE

Year: 2006
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active on the Yahoo and Hotmail website, among the millions that subscribed on Yahoo and Microsoft.We only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
              

      You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Msn and the Bmw Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

 

These are your identification numbers:

                                  

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

 

     These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

 

1. Full name..............
2. Contact Address........

3. Age....................
4. Telephone Number.......
5. Marital Status.........

6. Sex....................

7. Zip Code...............
8. Occupation.............

9. Company................

11.State:.................

12.Country................

13.Nationality............

14. Your Reference and Batch number at the top of this mail:

 

(CONTACT EVENTS MANAGER)

Name:Mr.James Carrick

Email:bmwmicrosoftwindows@yahoo.co.uk

Tel:+447011121672

 

Thank you and Accept my hearty congratulations once again!  

 

     

Yours faithfully,

Mrs.Florina Bent

(Yahoo/Msn Lottery Games/Lottery Coordinator).     

 

                       

 

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Anti-fraud resources:

• What can you do when you receive 419 spam