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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: (sent from abused email account)
Date: Wed, 19 Nov 2008 06:45:07 +0100
Subject: PLEASE TAKE THIS AS URGENT AND HELP ME STOP THEM.



Dear,
I am Mr. ojo, I have been receiving this scam email from this person all the time, and I have been reporting this same email address <enefiokudoh_2005@yahoo.com} to let you know that this is a scam email address am very sure he has been sending the something he is sending to me to some people that do not know more about scam, but every time I keep reporting this his email address as a scam email address yet you people don’t want to close that account are you people encouraging scam or you are fitting to stop it.
take this as urgent I will be very happy that you take it very urgent and make sure that the account is close bellow is the emails I have been receiving from this scammer please help me stop him by closing his account so that he will not be sending me scam mails aging.
Thanks,
>From Mr. Dwuda Ojo.

PLEASE TAKE THIS AS URGENT AND HELP ME STOP THEM.
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs, PE9 2YP, LondonUnited 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 0n12th of February 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 £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. 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: 2006, 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/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 you contacts your calm agents , Tel:00447031920972Tel: +447031920972E-mail:(enefiokudoh_2005@yahoo.com) MR.ENEFIOK UDOH.CLAIMS AGENT. 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
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