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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 FR V CAR LOTTERY <chrisngoka080@gmail.com>
Reply-To: rvjackson007@gmail.com
Date: Thu, 27 May 2010 12:27:53 -0700 (PDT)
Subject: EMAIL AWARD( YOU HAVE WON THE BMW WORLD CUP MILLIONAIRES LOTTERY AWARD OF $10,000,000.00 USD )


BMW CAR WORLD CUP
LOTTERY





ELLESFIELD AVENUE


BRACKNELL RG12 8TA,


UNITED KINGDOM.





             BMW CAR FR V 2010 WORLD
CUP AWARENESS LOTTERY PROMOTION!!!





CONGRATULATIONS!





We are pleased to inform you of the
release of the long awaited results of the  2010 BMW CAR WORLD CUP
PROMOTION PROGRAM.You were entered as dependent client with Reference
Serial Number: K44CBL475 and Batch number:HDC-451-5754-14BL.



Your email
address attached to the Ticket Number: 01225498775436 that drew the
Lucky Winning Numbers
(1-5-6-8-7-4-5-2) which consequently won the
Lottery in the 2nd category, in four parts.





You have been approved for a payment of
$10,000 000.00 USD ( Ten Million United States Dollars ) in cash
credited to file Reference Number: BMW/4155247787001-A.This is from a
total cash prize of Hundred
Million Dollars shared among ten ( 10 )
Lucky International Winners in jackpot category.





Congratulations!!!





This Lottery is to promote
Love,Unity,Fair play as the world gathers in South Africa for the 1st
FIFA World Cup
in Africa.Please you are advise to keep this information
confidential till your cash prize is successfully remitted to you by the
paying banks.





You are to contact your/our-accredited
agent for your claim now with the Email address (rvjackson007@gmail.com )





NOTE: All correspondence must be sent
to our claims officer, Rev Jackson, fill the below information and send
to Rev Jackson for the immediate claims of your awarded prize:





1) Your full name & address:





2) Age & Sex:





3) Occupation:





4) Telephone / mobile number:





5) Serial Number:





6) Batch number:





7) Country & Nationality:





Rev Frank Jackson


BMW SECURITY CLAIMS DEPT.


Email: rvjackson007@gmail.com


Phone:  +447024093760


 


Best Regards,


Klaus Kibsgaard,


C.E.O BMW AWARD OFFICE.



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