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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 OFFICE" <info@lee.com>
Reply-To: <ruth@dr.com>
Date: Thu, 31 May 2018 14:55:19 -0400
Subject: BMW DEPARTMENT OFFICE

BMW DEPARTMENT OFFICE
UNITED STATES OF AMERICA
------------------------

We happily announce to you the draw of BMW LOTTERY DEPARTMENT

International programs held in the UNITED STATES OF AMERICA.on the 22nd

march 2018.
Your "email address" was attached to ticket number; B9665 75604546 199 pin code

Number BMW:2541256003/25.So therefore there for you been approved
to claim prize of a brand new 2017 Model BMW 7 Series Car and a Check of

$500,000.00usd to file MSW-L/200-26937.Simply contact our Fiduciary
Claim Agent,{bmwcompany13@yahoo.com}He will immediately commence the

process to facilitate the release of your winning.

Mr.Harry White.
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Anti-fraud resources: