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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 DEPARTMENT<delivery@usa.net>
Reply-To: keithandrewbuchan@gmail.com
Date: 18 Feb 2017 18:46:01 +0200
Subject: BMW LOTTERY DEPARTMENT

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 Thousand 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 Silver
Mileage: 5
Transmission: Automatic 6 Speed


Options: Cold weather package, premium package, fold down rear
seats w/ski 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 drawn from all the
continents of the world which yours and nine others were selected
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 promotional lottery is the 3rd of its
kind and we intend to sensitize the public. 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: Rev. Keith Buchan
Email: keithandrewbuchan@gmail.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 soon as possible for your claim:


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


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

Anti-fraud resources: