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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: "BMW PROMO" <ventas@satnet.net>
Reply-To: mrandrew.bates@qq.com
Date: Thu, 16 Jun 2016 13:52:23 +0800
Subject: Re: Reference Number BMW:6743222009/FQ13


BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD=
: MID WILSHIRE UNITED STATES OF AMERICA. =

Dear BMW Enthusiast, =

This is to inform you that you have been selected for a prize of 2015 BMW=
Hybrid Car, Cash prize Certified Check of 500,000.00 (Five Hundred Thousan=
d United State Dollars) and a Apple Laptop from the international balloting=
programs held on the 1st section of 2016 annual award promo here in United=
State Of America. =

Description of prize vehicle; Model: 530iA Color (exterior): Metallic Sil=
ver Mileage: 5 Transmission: Automatic 6 Speed =

Options: Cold weather package, premium package, fold down rear seats w/sk=
i bag, am fm stereo with single in dash compact disc player .The selection =
process was carried out through random selection in our computerized email =
selection ballot system from a database of over 250,000 email addresses dra=
wn from all the continents of the world which yours and nine others were se=
lected as the winners. =

The BMW Lottery is approved by the British Gaming Board and also Licensed=
by the the International Association of Gaming Regulators (IAGR). This pro=
motional lottery is the 3rd of its kind and we intend to sensitize the publ=
ic. To begin the processing of your prize you are to contact our fiduciary =
claims department for more information as regards procedures to claim your =
prize. =

BMW FIDUCIARY CLAIM DEPT. Name: Mr. Andrew Bates Email: mrandrew.bates@qq.=
com =

Contact him by providing with your secret pin code BMW:6743222009/FQ13. =
You are also advised to provide him with the under listed information as so=
on as possible for your claim: =

* Name in full. * Address. * Nationality. * Age. * Occupation. * Phone. *=
Fax #. * Present Country. * Email address. * Batch Number 6743222009/FQ13 =

THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA =
***************************************************************************=
******************************************************** NOTE: If you recei=
ved this message in your SPAM/BULK folder , that is because of the restrict=
ions implemented by your Internet Service Provider, we (BMW) urge you to tr=
eat it genuinely and kindly move it to your inbox.

Anti-fraud resources: