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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: "Mrs.Rachael Adams." <admin@vdgarage.com>
Reply-To: <juanpablo231p@gmail.com>
Date: Mon, 21 Jan 2019 09:40:08 -0800
Subject: Goodnews

Attention BMW Enthusiast,

This is to inform you that you have been selected for a prize of
a brand new 2018/2019 Model BMW 7 Series Car and a Check of
$1,500,000.00 USD. The BMW Lottery is Licensed by the
International Association of Gaming Regulators (IAGR). To begin
the processing of your prize you are to contact our BMW fiduciary
claims department for more information as regards procedures to
claim your prize.

Name: Sir Juan Pablo
Tel/whatsapp: +1 865 472 8746
Email: juanpablo231p@gmail.com

Mrs.Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: