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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: Dr. Norbert Reithofers<info@usa.org>
Reply-To: parcelexpressunit01@gmail.com
Date: 04 Aug 2017 15:54:33 -0300
Subject: Your secret pin code Number BMW: 2551256003/17)


This is to inform you that you have been selected for a prize of
a brand new 2017 Model, BMW 7 Series Sedan 750LI Car and a Check
of $800,000.00 United States Dollars from international programs
held at the first section of 2017 in the UNITED STATES OF
AMERICA.

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 claim your prize.

Name: Mr. David Mark
Email: parcelexpressunit01@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/17. You are also advised to provide him with the
under listed information as soon as possible:

1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation.
6.Phone/Fax. 7.Present Country. 8.Email address. 9.pin code
Number BMW:2551256003/17

Dr. Norbert Reithofers. THE BMW SALES DIRECTOR PROMOTIONS BMW
SALES LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Anti-fraud resources: