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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: Administrator <admin@onenesscontrolpanels.com>
Reply-To: <albertsen.bmwclaims234@gmail.com>
Date: Tue, 15 Nov 2016 10:14:07 -0300
Subject: Claim Your Car And Check With Your Winning Code BMW:2541256004/25.

You have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Check of US$1.5 Million from the international balloting programs held in USA although it is not limited to only U.S residents or citizens.
Contact the claims agent with code BMW:2541256004/25 and your delivery details to claim your prize.
Name: Mr. Albert Jensen
Email: albertsen.bmwclaims234@gmail.com
Congratulations !!!!

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Oneness Control Panels Pvt Ltd, Pune, India



Anti-fraud resources: