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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: "BMW AUTOMOBILE GROUP" (may be fake)
Reply-To: <bmwautosmobilegroup247@gmail.com>
Date: Tue, 17 Jan 2023 22:20:00 +0100
Subject: BMW: 4DR15HZB760Li23/01/17/2023

Dear BMW Enthusiast
Your email has been selected for a prize of a brand New 2023 bmw 7 series 760Li xDrive and a CHECK of $1,600,000.00 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 Bret Wilson with your reference code BMW: 4DR15HZB760Li2023/08 and your DELIVERY DETAILS:
Your Full Name,
Delivery Address
Mobile Number
Occupation
Age
Online Manager: Bret Wilson.
Contact Email: bmwusagroup01@usa.com
https://www.bmwusa.com/
Congratulations and a happy new year.
Mr.Oliver Zipse.
---------------------
BMW DIRECTOR PROMOTIONS
UNITED STATES OF AMERICA
BMW AUTHOMOBILE GROUP

Anti-fraud resources: