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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: Dr. Norbert Reithofer<info@bmw.org>
Reply-To: agent.jonessmith8888@gmail.com
Date: 17 Mar 2019 03:10:12 +0100
Subject: Dear Winner (From BMW Enthusiast)

Dear BMW Enthusiast,



This is to inform you that you have been selected for a prize of
a brand new 2018 Model, BMW 7 Series Sedan 750LI Car and a Check
of $10,000,000.00 USD (Ten Million United States Dollars) which
include IPhone S, and Apple Laptop from international programs
held at the first section of 2018 in the UNITED STATES OF
AMERICA.



The selection process was carried out through random selection in
our computerised email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected. The BMW Lottery is approved by the
British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR).



To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards
procedures to claim your prize.


Agent Name: Mr. Jones Smith
Agent Email: agent.jonessmith8888@gmail.com
Call or Text: ( +1-669-257-3264 )



Contact him by providing him with your secret pin code Number
BMW:2551256008/18. You are also advised to provide him with the
under listed information as soon as possible:



1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Email address.
9.pin code Number BMW:2551256008/18



NOTE: Delivery cost is mandatory in claiming your winning. You
are advised to furnish Mr. Jones Smith, with your correct and
valid details. Also be informed that your grand prize is valued
$10,000,000.00 USD. The only money you will send to him is $550
for the delivery and Approval Payment Certificate from IMF.



Dr. Norbert Reithofer.
THE BMW SALES DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: