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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 Enthusiast <isokoi@tonnyban.onmicrosoft.com>
Reply-To: <bmwautomobileagent1@gmail.com>
Date: Tue, 12 Jan 2016 22:44:15 +0100
Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15)



Dear BMW Enthusiast, This is to inform you that you have been selected for =
a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check=
of $800,000.00 United States Dollars from international programs held at t=
he first section of 2015 in the UNITED STATES OF AMERICA. The selection pro=
cess was carried out through random selection in our computerized email sel=
ection system (ESS) from a database of over 250,000 email addresses drawn f=
rom all the continents of the world which you were selected. The BMW Lotter=
y is approved by the British Gaming Board and also Licensed by the Internat=
ional Association of Gaming Regulators (IAGR). To begin the processing of y=
our prize you are to contact our fiduciary claims department for more infor=
mation as regards procedures to claim your prize. Name: Mr. David Mark Emai=
l: bmwautomobileagent1@gmail.com Contact him by providing him with your sec=
ret pin code Number BMW:2551256003/15. You are also advised to provide him =
with the under listed information as soon as possible: 1.Name in full. 2.Ad=
dress. 3.Nationality. 4.Age. 5.Occupation. 6.Phone/Fax. 7.Present Country. =
8.Email address. 9.pin code Number BMW:2551256003/15 Dr. Norbert Reithofers=
. THE BMW SALES DIRECTOR PROMOTIONS BMW SALES LOTTERY DEPARTMENT UNITED STA=
TES OF AMERICA.

Anti-fraud resources: