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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 AUTOMOBILE COMPANY" (may be fake)
Reply-To: <bmwautomobile@hotmail.co.uk>
Date: Wed, 30 Jun 2010 20:21:50 +0530
Subject: THE BMW BOARD OF DIRECTORS-:{CONGRATULATION'S } !!!!

THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London,
United Kingdom,
TEL: +447045790687
bmwautomobile@hotmail.co.uk

CONGRATULATION'S****

This is to inform you that your e-mail i.d have just won
you£250,000Pounds, from the BMWCAR PROMO and a 2010 Seven
series m class BMW CAR.Prize,Contact:Mr.Paul Park,E-
MAIL(bmwautomobile@hotmail.co.uk). Tel:+447045790687,Forward the
following details to enable us clear your file for
immediatepayment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

(Please Note Your Details Must Be Completed As Required Above)
Mr. Chris Blee
THE DIRECTOR PROMOTIONS
Confirmation E-mail:reply to :- bmwautomobile@hotmail.co.uk

Anti-fraud resources: