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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 Automobile <sc4spam@gmail.com>
Reply-To: <contactbmwoffice@gmail.com>
Date: Sat, 28 Jul 2018 07:43:22 -0700
Subject: BMW Enthusiast Winner..

BMW LOTTERY DEPARTMENT
#11 Sunlight Park Rd.Toronto,
ON, M4M 1B5 ,Canada

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.

Dear: BMW Enthusiast Winner ,

This is to inform you that you have been selected for a prize of 3 brand new 2018 BMW X6 and a Check of Three Million Three Hundred Thousand United State Dollars ($3.300,000.00) from the international balloting programs held in the Toronto, Canada.

Description of prize vehicle;
The X6 comes with BMW's iDrive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2018, the X6 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moonroof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The iDrive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

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. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The BMW Lottery is approved by the Canada 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 in the United States for more information as regards procedures to the claim of your prize.

Name: MR. EMMA WILLIAMS
Email: emma.w93@yahoo.com
Phone Number: 332-255-1018

Contact him by providing him with your secret pin code Number BMW: 04555/bmwx6/18.

Also provide to him the under listed information for immediate processing of your wining:

1. Full Name :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country:

Your pin code Number BMW: 04555/bmwx6/18

Congratulations once again from all our staff and thank you for being part of our promotional program.

REGARDS
MR.ROBERT BROWN
THE DIRECTOR PROMOTIONS
BMW AUTOMOBILE COMPANY

Anti-fraud resources: