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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 COMPANY ©" (may be fake)
Reply-To: <info.bmw.automobile@gmail.com>
Date: Sat, 27 Feb 2010 22:28:58 -0000
Subject: SUPER LOTTO(BMW)

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited
results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on
the 11th February, 2010. You were entered as dependent clients with:
Ticket number: 2752246896 and Secret pin code x7pwyz2009.

You have been approved for a payment of £1,500,000.00 (One million Five
hundred thousand Great British Pounds) in cash credited to
file reference number:BMW:2551256003/23 . You are to contact
our-accredited agent for your claim now

Contact:Barrister Harry Clair(Agent)
Email:info.bmw.automobile@gmail.com
Telephone:+447024075926

FILL AND RETURN.

1. FULL NAME: .......................
2. SEX: .........................
3. AGE: ....................
4. NATIONALITY: ...................
5. RESIDENCIAL ADDRESS: ................
6. CITY: .............
7. STATE: ...................
8. ZIP CODE: ..............
9. OCCUPATION / POSITION HELD: ..............
10. PHONE NUMBER: ............
11. FAX: .................
12. EMAIL ADDRESS: ................

Congratulations once more, and keep trusting BMW Automobile
for top quality automobiles.

Engr. Mrs JULIAN ROY
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED

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