419 scam: "British National Pacific Lottery Corporation" <info@cc.org> ticket number: B9524 7560

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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:
- "claim 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.
- +447031897993 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "British National Pacific Lottery Corporation" <info@cc.org>
Reply-To: robertdoran01@mail.kz
Date: Thu, 1 Mar 2012 02:56:12 -0500 (EST)
Subject: ticket number: B9524 7560

British National Pacific Lottery Corporation
2nd Floor Chiltern House,
St Nicholas CourtNottingham NG1 7AR,
United Kingdom.

Dear Lucky Winner,

We happily announce to you the result of the British Pacific Lottery draws
held on Feb 29th 2012, Lotto 6/49 in Essex, United Kingdom. All
participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10, 000.00 companies and
personal e-mail addresses. Your e-mail address attached to ticket number:
B9524 7560 with serial number 046530 drew the winning numbers 1 7 14 4 17
27 Bonus 40. You have therefore been approved to claim a total sum of (ONE
MILLION GREAT BRITISH POUNDS STERLING) in cash credited to file
EAAL/9090118308/08. To file for your claim, please contact our
corresponding claim agent immediately you read this message for quick and
urgent release of your fund. Contact information is as follow:

Mr. Robert Doran
Email: robertdoran01@mail.kz
Tel: +44 703 1897993

Here are the informations needed for you to fill out:

1.Full Name:...
2.Full Address:...
3.Marital Statue:...
4.Occupation:...
5.Age:...
6.Sex:...
7.Nationality:...
8.Tel.Number:...
9.Country Of Residence...

Due to possible mix up of some numbers and email contacts, we ask that you
keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol
to avoid double claiming or unscrupulous acts by some participants of this
program.

Congratulations once more from all members and staff of this promotional
lottery program.

Yours Sincerely,
Mr. John Patrick

REMEMBER: "BEFORE PRINTING THIS E-MAIL, THINK ABOUT YOUR RESPONSABILITY FOR THE ENVIRONMENT".
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DISCLAIMER: The information in this electronic message may be privileged and confidential and is intended only for the use of the individual(s) and/or entity (entities) named above. If you are not the intended recipient, you are on notice that any unauthorized disclosure, copying, distribution, or taking of any action in reliance on the contents of the electronically transmitted materials is prohibited. The company assumes no responsibility for information, opinions or criteria contained in this mail that is not related to official business of our company.

Anti-fraud resources:

What can you do when you receive 419 spam