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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: "BMW COMPANY PROMOTION" (may be fake)
Reply-To: <bmwautomobile00003@yahoo.co.jp>
Date: Wed, 26 Oct 2011 05:57:22 +0100
Subject: BMW AWARDS 2011

BMW COMPANY PROMOTION®
28 TANFIELD ROAD,
LONDON, UK.
 
We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM
held on the 23rd October, 2011.Your email address drew the lucky winning number for a payment of £450,000.00 in cash
 
and a brand new BMW 5 Series credited to Ticket number:2752246876 and file reference number:AT-040SA06-03.
Kindly contact Mr Donald Winsley via email:  mrdonald_winsley@aol.com
 
Provide him with these informations:
 
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
 
Once again congratulations.
Program Co-ordinator
 

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