joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Mon, 30 Apr 2018 08:24:46 -0400
Subject: award code BMW: 2541256004/25

Bmw Award Department office
Address : 50 Ultimate Dr, Richmond Hill, ON L4S 0C8, Canada

NOTE: If you have received this message in your SPAM / BULK folder, that is because of the restrictions you have implemented by your Internet Service Provider, we
(BMW) urge you to treat it truly and beware 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 $1,950,000.00 USD prize from the international balloting programs held at the 2nd United Nations section. though it is not limited to US residents or citizens. It's All Over The World. Description of the prize 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 with ski bag and 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,

The BMW Lottery is licensed by the British Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR).
To begin processing your prize, you should contact our fiduciary claims department for more information regarding procedures to
claim of your prize. Contact the Outgoing BMW chairman with contact below.

Name: Professor Joachim Milberg
Direct Email: <info.bmw@post.cz>
Head Office: <BMW@mail2producer.com>
Tell: + 1-807-788-0405

Contact him by providing him with your secret PIN number
BMW: 2541256004/25 / You are also advised to provide the following 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 note that you will be provided with the above listed details so that he can start with the processing of your prize winnings.
Take note that you will be charged for the car shipping fee Only. Once again. The Only Money You will be charged the shipping fee of your awarded car ONLY !!!. Congratulations again from our staff and thank you for being a part of our promotional program.

Dr. Norbert Reithofer
Outgoing BMW CEO and incoming chairman

Anti-fraud resources: