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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Harald Kruger" <info@rina.org>
Reply-To: bmwcompany881@yahoo.com
Date: Tue, 09 Jun 2020 19:44:36 +0200
Subject: Dear BMW Enthusiast,

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand
new 2020 Model BMW 7 Series Car and a Check of $500,000.00usd from
international programs held on this second section of 2020 in the
Roseville California. 95661, UNITED STATES 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 our BMW fiduciary
claims department for more information as regards procedures to claim your
prize.

Fiduciary Agent: Henry Pepe

Contact Email: bmwcompany881@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide to him
with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Phone/Fax:
6. Present Country:
7. Email address:
8. pin code Number:

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT
held this day 5th FEB, 2020.

BMW CEO Harald Kruger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: