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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" <contact@bmw.co.org>
Reply-To: bmwautomobile.agent@gmail.com
Date: Tue, 04 Sep 2018 19:45:55 +0500
Subject: Re: Your 2018 BMW prestigious Award


Dear BMW Enthusiast,
=

Greetings & Congratulations from all our online BMW staff. BMW Online Lot=
tery has officially announce that you have been selected for our Enthusiast=
Award for 2018.
Today the BMW Lottery is giving out a randon winning sum of $800,000.00 an=
d our new 2018 BMW 7 Series Sedan 760Li xDrive from its free email random s=
election 2018. For more information on your Award contact our BMW Lottery o=
nline manager: Scott Daniel Jr. Email: bmwautomobile.agent@gmail.com tha=
nk you for being part of our promotional program. =

COPYRIGHT =A92018. ALL RIGHTS RESERVED

Anti-fraud resources: