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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 UK" (may be fake)
Reply-To: <thebmw@live.co.uk>
Date: Mon, 6 Sep 2010 02:58:11 +0530
Subject: BMW Lottery Notification


congratulation!!!

you have just been selected of one of our tenth winner from the BMW automobile year award promotion been conducted by our email balloting IN (UK).This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of (£500,000.00GBP)Ref No: BMW:2551256003/23, SERIAL No: BMWP/556543450906,tagged ticket No: 5647600545188
contact our claims manager Mr.David Williams
Email: thebmw@live.co.uk
Tel: +447045790687

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) ANNUAL INCOME:
Regards
Larry Raymond
Promo Co-coordinator
BMW Automobile

Anti-fraud resources: