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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: BMW DESK <bmw_desk19@hotmail.com>
Reply-To: <jefferson_hopkins_desk@yahoo.com>
Date: Sun, 12 Aug 2007 12:20:43 -0400
Subject: CONGRATULATIONS!!!!! Reference Number BMW/4155247787001-Z.









THE INTERNATIONAL AWARENESS DEPARTMENT

BMW Award Claims Department
22 Garden Close
Stamford Lincs,
PE9 2YP,
London,
United Kingdom.


Dear Winner,

This is to inform you that you have been selected as a winner for a cash prize of £750,000 GBP (Seven Hundred And Fifty Thousand Great British Pounds) and a brand new BMW Z-4 Coupe Car from International programs held on the11th of August, 2007 in London UK.
Description of prize vehicle;









Year: 2006Model: BMW Z-4 Coupe
Color (exterior/interior): Black Sapphire Metallic/Black LeatherMileage: 5Transmission: Automatic 6 SpeedOptions: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our claims department for more infomation as regards procedures to claim your prize.

BMW Award Claims Department7 Dock Way, Sefton Business Park,London T40 4RT
United Kingdom.

Claims Agent: Mr. Hopkins JeffersonEmail : jefferson_hopkins_desk@yahoo.com

Contact him by please providing him with your secret pin code p2nzcp2007 and your Reference Number BMW/4155247787001-Z. You are also advised to provide him with the under listed information as soon as possible:

1. Name (in full):
2. Address
3. Nationality: iran4. Age/Sex:
5. Occupation:
6. Marital Status:
7. Phone:
8. Country of Residence:
9. Short comment on your occupation (Optional):

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations once again from all our staff and thank you for being part of our promotional program.


Mr.John SmithDirector Of Promotions,Award Notification Department,
United Kingdom.
_________________________________________________________________
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