419 scam: "BBC ONE NATIONAL LOTTERY" <confirm00002@yahoo.co.jp> Online Sweepstakes Result.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "will come to you as a surprise" (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!

Fraud email example:

From: "BBC ONE NATIONAL LOTTERY" <confirm00002@yahoo.co.jp>
Reply-To: claim201215@yahoo.com
Date: Tue, 4 Dec 2012 04:26:47 -0400 (AST)
Subject: Online Sweepstakes Result.

--
BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the
e- mail electronic online Sweepstakes organized by The BBC One National
Lottery in conjunction with the British Government and the London 2012
Olympic Committee held on Saturday November 24th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in
your name as one of the lucky winners.

It is important to note that your award was confirmed and released with
the following Winning particulars attached to it.
(1) Winning No: 02 04 27 34 39 44
(2) Bonus No: 37
(3) Draw No: 1766

For Validation Purpose, Forward The Following Information as Listed Below
and Send to this Office through (Mrs. Lindsey Watson):

.Residential address:
.Tel (Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).

Sincerely
Mr. OJ Borg
Lottery Presenter General
BBC One National Lotto.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam