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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: "THE BMW AUTOMOBILE COMPANY UNITED KINGDOM" (may be fake)
Reply-To: <ukexpressclaimsdepartment@live.co.uk>
Date: Tue, 29 Jun 2010 08:44:27 +1200
Subject: THE BMW AUTOMOBILE

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2010 held in London.
Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
car and a cash prize of (£2500,000GBP)

Kindly fill the verification form below and send it to Mr.Philip Donald.our claims department manager through email.
He has been mandated to offer you assistance and facilitate the urgent transfer of your fund.

Mr.Philip Donald.
Claims Manager London.
Email: ukexpressclaimsdepartment@live.co.uk
Phone: +447045790687

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) COMPANY:
10.) ANNUAL INCOME:
11.) Ref No: BMW:2551256003/23.
12.) SERIAL No: BMWP/556543450906.
13.)tagged ticket No: 5647600545188

Engr. Larry Raymond
Promo Co-ordinator
BMW Automobile.

Anti-fraud resources: