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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 CEO-Harald Kr?ger," (may be fake)
Reply-To: <bmwautomobilecordinator@gmail.com>
Date: Mon, 21 Oct 2019 11:43:50 -0700
Subject: Pin code Number BMW:2551256003/23.

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.
 
 
BMW LOTTERY DEPARTMENT
BMW of North America
Address: 5650 Arcturus Ave, Oxnard, CA 93033,USA
Email: bmwautomobilecordinator@gmail.com
 
 
 
   Dear BMW  Enthusiast,
 
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $850,000.00 USD from international programs held on the 2nd section of the year july 20th 2019 in the UNITED STATE OF AMERICA.
 
 
Your email address was picked from our international programs held on the 2nd section of the year  july 20th 2019  in the UNITED STATE OF AMERICA.
 
 
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.
 
 
 
 
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact department for more information as regards procedures to claim your prize.
 
Fiduciary Agent: Mrs. Catheine John.
Contact Email: bmwautomobilecordinator@gmail.com
 
 
 
Contact her by providing her with your secret pin code Number BMW:2551256003/23.. You are also advised to provide him with the Under listed information as soon as possible:
 
1. Name in full.
2. Home Address.
3. Nationality.'
4. Age.
5. Occupation.
6. Cell Phone.
7. Present Country.
8. A copy of your ID
9. Email address.
10. Pin code Number BMW:2551256003/23.
 
 
BMW CEO-Harald Kr?ger,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE OF AMERICA

Anti-fraud resources: