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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: "d.bmw" <ahmeddangote2@ig.com.br>
Reply-To: david_m1976@yahoo.fr
Date: Sun, 3 Aug 2008 15:35:14 +0100
Subject: THE INTERNATIONAL AWARENESS


*THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF *
*THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW/9420X2/68
*
* *
*LAST WINNERS ON PRESTIOUS BMW AUTOMOBILE LOTTERY
**

*
**
**
*
** !!!CONG**RATULATION 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 Friday 20th of December,
2007, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £600,000.00 GBP (Six 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 2009. It also comes with a
one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service
station worldwide.
DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2007, MODEL: 550i M Sport Saloon

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/5368/02 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 AGENT R unit, Dr. DAVID MOORE through email, stating your
receipt of this notification. He has been mandated to offer you assistance
and facilitate the urgent delivery of your prizes**.

**Dispatch Officer:
DAVID MOORE
BMW AGENT
EMAIL:(**moore_f1976@yahoo.fr*<http://fr.mc283.mail.yahoo.com/mc/compose?to=moore_f1976@yahoo.fr>
*)
*
**

*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.

**
Engr. SMITH ALBERT
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
(+447035913214)
[image: Flag of the Netherlands] [image: Flag of the US] [image: Flag of
the UK] [image: Flag of Germany] [image: Flag of Canada]
*

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