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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 OFFICE" (may be fake)
Reply-To: <info.bmw@post.cz>
Date: Tue, 4 Jul 2017 15:29:11 +0100
Subject: (BMW)LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD
LOS ANGELES. CA 90036/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 be ware of Internet Scam.


To The Attention Of This Email Owner,

This is to inform you that you have been selected for a prize of a brand new 2017 BMW X4 M40i and a Check of $2,750,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA although it is not limited to only U.S residents or citizens. Description of prize vehicle-Model: 2017 BMW X4 M40i - Exterior and Interior Walk around - Debut at 2016 Detroit Auto Show White Color, 4.4-LITER, BMW Twin power Turbo technology V-8 engine Exterior: Metallic Silver 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 system (ESS) from a database of over 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 (IAGR).
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Anthony Emerson
Direct Email: <info.bmw@post.cz>
Cell ::+1-614-6356-6994

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.Pin code Number BMW:2541256004/25

Please you are to provide him with the above listed details so that he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. W Morrison.
THE DIRECTOR PROMOTIONS

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Anti-fraud resources: