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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 AUTOMOBILE GROUP" (may be fake)
Reply-To: <bmwautomobile242@gmail.com>
Date: Thu, 26 Nov 2020 16:46:48 -0800
Subject: Re: BMW: 4DR15HZB760Li2020/08.

Dear BMW Enthusiast

Your email has been selected for a prize of a brand New 2020 BMW M2 Series 760Li xDrive and a CHECK of $800,000.00 USD from the international balloting programs held in USA and the WINNINGS IS AVAILABLE FOR EVERY CONTACTED WINNER IN ANY PART OF THE WORLD.

Contact the claims agent Roland M. Corlett with your reference code BMW: 4DR15HZB760Li2020/08 and your DELIVERY DETAILS:

Your Full Name,
Delivery Address
Mobile Number

Online Manager: Bret Wilson
Contact Email: bmwautomobile242@gmail.com

Congratulations !!!!

Ms Englert.
---------------------
BMW DIRECTOR PROMOTIONS
UNITED STATES OF AMERICA

Anti-fraud resources: