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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: Francis Hayes <derek_burke@eircom.net>
Reply-To: "francishayes002@gmail.com" <francishayes002@gmail.com>
Date: Tue, 24 Sep 2019 04:08:10 +0100 (IST)
Subject: Dear Esteemed Winner,Esteemed

Reference Number BMW: 6743222009/13
BMW Automobile Company Hours Of Services:
Mondays - Friday hours 8:00 am–5:00 pm


Dear Esteemed Winner,

This is to acknowledge the receipt of your email to this office and I must say that you should count yourself extremely lucky to have emerged as one of our winners in the 1st section of the 2019, BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.Your email address with Reference Number BMW: 6743222009/13. Was selected along with others as winners of a prize of a brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A certificate of prize claims and some vital documents will be sent along side your winnings.

DIAMOND EXPRESS COURIER COMPANY has been
contracted as your shiping agency to send your winnings safely to you as the rightful beneficiary. Contact their delivery Agent with the contact
information below for further instructions on how to have your winnin safely delivered to you at your home address.
Contact him by providing him with your secret Reference Number BMW: 6743222009/13. Also advised to provide him with the under listed information as soon as possible:

It is imperative that you add your Reference Number BMW: 6743222009/13. as the subject of any correspondence with the Shipping company to ensure
they respond in a timely manner. I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Mr. Desmond William
Fiduciary Agent

Anti-fraud resources: