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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:

Fraud email example:

From: BMW FR V CAR LOTTERY 2010 <chrisngoka080@gmail.com>
Reply-To: bmwsecurityclaimsdept09@gmail.com
Date: Thu, 21 Jan 2010 02:02:47 -0800 (PST)
Subject: =?iso-8859-1?Q?LUCKY_EMAIL=28YOU_HAVE_WON_THE_BMW_2010_CAR_LOTTERY_PRIZE_?=
=?iso-8859-1?Q?OF_=A31=2C000=2C000=2E00_POUNDS=29?=



BMW CAR
LOTTERY

ELLESFIELD AVENUE
BRACKNELL RG12 8TA,
UNITED
KINGDOM.

AWARD NOTIFICATION

             BMW CAR FR V 2010



CONGRATULATIONS!

We are pleased to inform you of the release
of the long awaited results of the New  Year 2010 BMW CAR INTERNATIONAL PROMOTION
PROGRAM.You were entered as dependent client with Reference Serial Number:
K44CBL475 and Batch number:HDC-451-5754-14BL.Your email address attached to the
Ticket Number: 01225498775436 that drew the Lucky Winning
Numbers (1-5-6-8-7-4-5-2) which consequently won the
Lottery in the 2nd category, in four parts.

You have been approved for a
payment of £1,000 000.00 ( One Million Great British Pounds
Sterling ) in cash credited to file Reference Number: BMW/4155247787001-A.This is
from a total cash prize of Fifty Million Pounds shared among all our
International Winners in all categories.

Congratulations!!!
All
participants were selected through a computer ballot system drawn
from 50,000
(Fifty thousand) names of email users around the world, as
part of our
international promotion program. Due to mixed up of some
names and addresses,
We ask that you keep this award personal, till
your claims has been processed
and your funds remitted to you. This is
a part of our security measures to avoid
double claiming or
unwarranted participants or impostor's, taking advantage
of the
situation. You are to contact your/our-accredited agent for your
claim
now.

NOTE: All correspondence must be sent to our claims
officer, Rev Jackson, fill the below information and send to Rev Jackson for the
immediate claims of your awarded prize:

1) Your full name:

2) Your
full address:

3) Sex:

4) Age:

5) Occupation:

6)
Telephone / mobile number:

7) Serial Number:

8) Batch
number:

9) Country:

10) Nationality:

Rev Frank
Jackson
BMW SECURITY CLAIMS DEPT.
Email: bmwsecurityclaimsdept09@gmail.com
Phone: 
+447024093760
 
Best Regards,
Klaus Kibsgaard,
C.E.O BMW AWARD OFFICE.
 
NOTE: Staff and workers with BMW and their relatives do not participate in
this lottery program and this also includes staff in the respective paying
banks.

Anti-fraud resources: