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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: "THE BMW INTERNATIONAL AWARENESS PROMOTION" <info@lee.com>
Reply-To: mrmartinssmith2006@yahoo.dk
Date: Tue, 26 Jul 2016 03:51:08 +0200
Subject: !!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW:2551256003/23

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.


Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!.


The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company,

wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness

Promotion (IAP) held on 20th July 2016, in London, England. This makes you the proud owner of a brand new BMW YEAR: 2015,

MODEL: V12 Sport Saloon car and a cash prize of ?500,000.00 GBP (Five Hundred Thousand Great British pounds). The car comes

with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2017.

It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. The

selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a

database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and

your email address with ticket number: 5647600545188 and serial number:

BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners. For you to collect

your prizes, kindly fill the verification form below and send it to the Claims Manager,MR MARTINS SMITH, of our claims

department through email, stating your receipt of this notification. He has been mandated to offer you assistance and

facilitate the urgent delivery of your prizes.

Claims Manager:
MR MARTINS SMITH,
BMW Claims Department
EMAIL:mrmartinssmith2006@yahoo.dk
Phone Number; +447053827165



VERIFICATION FORM:
1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS:
5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.)
OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET
NUMBER: 13.) SERIAL NUMBER:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2016. ALL RIGHTS RESERVED

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