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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: "BMW® Registered Office" (may be fake)
Reply-To: <ecooper3@yahoo.cn>
Date: Tue, 14 Aug 2012 06:15:57 -0600
Subject: BMW Awards Notification

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 29th of July, 2012. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
 
Mrs. Elizabeth Cooper
Email: ecooper3@yahoo.cn
 
You are also advised to provide her with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
 
Once again congratulations.
Program Co-ordinator

Anti-fraud resources: