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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: (sent from abused email account)
Reply-To: bmwclaimscentre01@gmail.com
Date: Thu, 22 Sep 2016 08:11:58 -0300
Subject: Winning Notification From BMW GROUP!!!


NOTE: If you received this message in your SPAM/BULK folder, that is becaus=
e of the restrictions implemented by your Internet Service Provider, we (BM=
W) urge you to treat it genuinely. Dear BMW Enthusiast, This is to inform y=
ou that you have been selected for a prize of a brand new 2015 Model BMW 7 =
Series Car and a Check of $500,000.00usd from international programs held o=
n this second section of 2016 in the Roseville California. 95661, UNITED ST=
ATES OF AMERICA. The selection process was carried out through random selec=
tion in our computerized email selection system (ESS) from a database of ov=
er 250,000 email addresses drawn from all the continents of the world which=
you were selected. The BMW Lottery is approved by the British Gaming Board=
and also Licensed by the International Association of Gaming Regulators (I=
AGR). To begin the processing of your prize you are to contact our BMW fidu=
ciary claims department for more information as regards procedures to claim=
your prize. Verification Agent: Mrs. Cynthia Miller. Contact To: bmwclaims=
centre01@gmail.com Alternative E-mail: bmwautomobille@secretarias.com Conta=
ct her by providing her with your secret pin code Number BMW:2551256003/23.=
You are also advised to provide to her with the under listed information a=
s soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5.=
Phone/Fax. 6. Present Country. 7. Email address. 8. pin code Number BMW:25=
51256003/23. Note: Do disregard any email as this is a PROMO BMW LOTTERY DE=
PARTMENT held this day 15th September, 2016. BMW CEO Harald Krueger. THE DI=
RECTOR PROMOTIONS BMW SALES LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Anti-fraud resources: