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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Customer Services <info@bmw.org>
Reply-To: bmwdept10@w.cn
Date: Thu, 27 May 2010 20:24:04 -0500
Subject:




CUSTOMER SERVICE
REFNO.:BMW/74-A0802742010
Batch: 044/05/ZY369

Dear E-mail Owner,

You are a winner of the <BMW Automobile awareness Online Promo Programme>
that was held on 27th of May 2010. You have therefore been approved to
claim a total sum Five Hundred Thousand Great Britain Pounds
(£500,000.00). Please this informations are required for verification.

Name:...................
Address:...............
Country:...............
Age:..................
Gender:................
Occupation:..............
Phone and Fax:...............
Winning E-mail Address:................

Please contact:
Thomas Wells
Email: bmwdept10@w.cn

Telephone: +44-704-570-7201

Violet Lucia
Annoucer For BMW Automobile Awareness Online Promo

Anti-fraud resources: