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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: "DR. JOHN LUCAS" (may be fake)
Reply-To: <mrfredandray@aol.com>
Date: Fri, 28 Feb 2014 11:56:40 -0500
Subject: BMW AMERICAN ONLINE LOTTERY

BMW AMERICAN ONLINE LOTTERY
CUSTOMER CARE UNIT, NY DEPT
15 BEAVER STREET NEW YORK
CITY, NY 10004, USA
PHONE:+1-410 -441-5210


Dear E-Mail Bearer,

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of US$3.5 Million from international programs held on this section 2013 in the UNITED STATE OF AMERICA. 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 which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact us immedaitely for more information as regards procedures to claim your prize. Kindly make sure you contact your Agent with your full details for more confirmation.

Agent Name: Mr. Fred Andray
Contact E-mail: (mrfredandray@aol.com)

Note: Contact us by please providing to us with your secret pin code Number BMW:2551256003/28. You are also advised to provide to us with the under listed information with immediate effect for more re-confirmation:

1. Name in full............
2. Address..................
3. Nationality..............
4. Age..................
5. Occupation...................
6. Contact Phone/Fax..............
7. Present Country.................
8. Email address...................
9. Passport or Id card..................

Congratulation's once more!!


DR. JOHN LUCAS
DIRECTOR OF THE PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE OF AMERICA.

Anti-fraud resources: