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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 Group Promo <info@ufg.br>
Reply-To: <bmw.xauto@xaut.org>
Date: Wed, 26 Aug 2015 17:55:59 +0200
Subject: Edgar Heinrich



--
Finally today, we announce the winner of the BMW NATIONAL LOTTERY PROMO
UK,your e-mail address,attached to winning number
34-11-06-45-40-122,with serial number 678901, consequently won in the
sixth lottery category held on the 26th of August 2015. You have been
approved for lump sums pay out of 750,000.00 British Pound along with a
brand new BMW 1 Series 5-door (2015) Credited to file REF
NO:BMW-3456003/15E NOTE:No winning Lotto Max ticket sold, Selection
process was carried out through a random selection in our computerized
email selection machine (ORACE) from a database of over 1,000,000 email
addresses drawn from all data base worldwide). For claims send us your,

Full Name:
Address/Country:
Age:
Sex:
Occupation:
Phone No:

Sincerely!
Edgar Heinrich
Email:bmw.xauto@xaut.org
Director of promo.

Anti-fraud resources: