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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 Stella Moore." (may be fake)
Reply-To: <jefferydaniel@aliyun.com>
Date: Mon, 23 Mar 2020 14:06:04 +0100
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
jefferydaniel@aliyun.com


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 Winner.

This is to inform you that you have been selected for a prize of a brand new 2020 Model BMW 9 Series Car and a Check of $3,5000,000.00 US Dollars from the international balloting programs held on the 1st section 2020 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 260,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the AMERICA 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 for more information as regards procedures to the claim of your prize.


Name: Mr. Jeffery Daniel.
Email: jefferydaniel@aliyun.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.


1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25.


Mrs Stella Moore.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA

Anti-fraud resources: