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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: training@vajira.ac.th
Date: Sun, 20 Jul 2014 22:14:34 +0700
Subject: Attention: Bmw Promo Notification !!




THE BMW AUTOMOBILE COMPANY
5,2 nd James Walker Close, Stamford,
Newscourt PE 2YP, London
United Kingdom.

Reference Number-BMW4162237339/14


ATTENTION-

Dear Winner,
Your Reference Number - BMW4162237339/14 and drew to the lucky number -
13,28,37, 39, 56.

Congratulations, This is to formally notify you that you have just won a cash
prize of 750,000 GB Great British Pounds in the satellite software
email lottery.

The Online Sweepstakes International program held in the early hours of
today,conducted by BMW LOTTERY BOARD In which your email address was picked up
randomly by software powered by the Internet, therefore making you one
of our 20
lucky draw winners.

Contact For Claims -
Barrister, Gilbert Huddlestone
Tel - +448713150059
Email - prom.board.claimx@hotmail.com

Forward the following details to enable us clear your file for
immediate payment
and delivery of your winning prize.

1. Full Names
2. Address
3. Age
4. Sex
5. Occupation
6. Phone numbers
7. Fax number
8. State
9 Country

Regards,

MR DAVID MIKE
(THE DIRECTOR OF PROMOTIONS)
BMW LOTTERY DEPARTMENT

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This message was sent using Vajira Hospital Webmail.

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