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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" <test@test.com>
Reply-To: bmwincoffice@gmail.com
Date: Wed, 16 Aug 2017 20:05:24 -0400
Subject: BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT)


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com
=

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 and kindly move it to your inbox.
=

=

Dear Winner,
=

This is to inform you that you have been selected for a prize of a brand ne=
w Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the internat=
ional balloting programs held on the 2nd section in the UNITED STATE OF AME=
RICA.
=

Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5 Transmission: Aut=
omatic 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 compu=
terized email selection system (ESS) from a database of over 250,000 email =
addresses drawn from all the continents of the world which you were selecte=
d.
=

The BMW Lottery is approved by the British Gaming Board and also Licensed b=
y the International Association of Gaming Regulators (IAGR). To begin the p=
rocessing of your prize you are to contact our fiduciary claims department =
for more information as regards procedures to the claim of your prize.
=

Name: Dr. John Eric
Fiduciary Director
Email: bmwincoffice@gmail.com
Direct 24hours Security Line: +1-(202)-350-3383 (Text Messages Only)
Contact him by providing him with your Reg. pin code Number BMW: 001118500=
3/25
=

You are also advised to provide him with the under listed information as so=
on 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. Reg pin code Number: 0011185003/25
=

Please you are to provide him with the above listed details as soon as poss=
ible so he can begin with the processing of your prize winnings.
=

Congratulations from all our staffs and thank you for being part of our pro=
motional program.
=

Mrs. Antonia Mahoney.
=

FROM THE DESK OF ANTONIA MAHONEY
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: