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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 MALAYSIA" <bmw-award02@trackermails.us>
Reply-To: <customer-service@bmwawards-my.com>
Date: Fri, 15 Jan 2016 23:17:55 -0800
Subject: Non Spam-Your Email Have Won You a Million Dollar From BMW

BMW AUTOMOBILE COMPANY.
Enterprise 1, 3440, Jalan Teknokrat 3,
63000, Cyberjaya, Selangor,
Malaysia.

Attn Winner.

You are getting this notice because your email address have won you a million dollar from BMW Malaysia and your winning reference # is: BMW/UN/1043N. Kindly mail your reference # with contact details STRICTLY TO OUR CUSTOMER SERVICE DEPARTMENT VIA EMAIL : customer-service@bmwawards-my.com for your prize.


Sincerely
Milagros Caiña Carreiro-Andree
Human Resources

Anti-fraud resources: