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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: "PUBLIC RELATIONS DEPARTMENT" <info@yahoo.co.uk>
Reply-To: bmwclaimsdpt4@live.com
Date: Thu, 29 Oct 2009 08:41:13 -0600
Subject: BMW AUTOMOBILE COMPANY 2009 AWARD RESULT OUT!!!

PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles
House,22 Garden Close, Edmonton
Lincs,PE9 2YP, London,
United Kingdom.

Attention:


This is to inform you that you have been selected for a cash prize of
850,000.00 pounds(Eight hundred and fifty thousand pounds) from the BMW e-
LOTTERY BONANZA International programs held recently, here in London United
Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.


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
fiduciary claims department for more information as regards procedures to
claim your prize.
=================================================
PUBLIC RELATIONS DEPARTMENT,7 DOCK WAY, SEFTON
BUSINESS PARK LONDON, T40 4RT, UNITED KINGDOM.
Barrister Ken Adams
Email: bmwclaimsdpt4@live.com
Phone: +447011120938
+447024063592


=================================================
Contact him by providing him with your secret pin code X7PYWM2007 and your
Reference Number BMW:2551256003/23.You are also advised to provide
him with the under listed information's as soon as possible:


1.Name in full:-------
2.Address:-------
3.Nationality:-----
4.Age:-------
5.Occupation:------------
6.Telephone:-------------
Number:------------------
7.Present Country:----
8.Sex:----
9.Marital status:-------------------
10.Email address: ------------
Congratulations once again from all our staff and thank you for being part
of our promotional program.

EUGENE KLINE,
THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT,
UNITED KINGDOM.
=================================================

NOTE: You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Microsoft Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you
receive any e-mail similar to the notification letter that was sent to you,
kindly delete it from your mail box and give no further correspondence to
such person or body. BMW shall not be held responsible
for any loss of fund arising from the above mentioned. Winners are also
advised to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT).












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