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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: MIKE KELLY <mckel@shaw.ca>
Reply-To: thomsdpt12@qatar.io
Date: Thu, 31 May 2012 15:44:41 +0100
Subject: Batch: 174/05/ZY369




REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369

Dear E-mail Owner,

*You* are a *winner* of the *BMW *Lottery *Online Promo*. *You have therefore been *approved* to *claim* a total sum of 300,000 pounds*.

You are to send the below requirements:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on  (bmwdp77@yahoo.cn) Tel:+4470457 00677


Lotus Kring
Announcer For BMW Automobile Promo.

Anti-fraud resources: