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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: "Mr. Sebastian Mackensen" <jmrjoonkyulim@gmail.com>
Reply-To: officialmessage75@gmail.com
Date: Sat, 25 Feb 2023 06:55:35 +0100
Subject: Re, Dear Winner

--
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

Dear Winner

BMW of North America, LLC! Announce you as one of the 10 lucky winners
in the ongoing 10 Years Award of the Year 2023, Held in the United
States of America, through an open computerballot JAVA system. This
promotional Lottery Draw is sponsored by BMW Group, Microsoft and
World Bank Organization to help provide financial assistance to
families, companies and those affected by the Covid-19 across the
globe.

All participants' email was automatically selected in the draw as
Microsoft collected all the active email users globally for this
promotion. Your email account attached to Reference Number
BMW2108102023 was drawn to win you the prize in the category "A"
Therefore your lucky number has been issued for you to claim your
lottery prize 00-12-1189-9805.

The sum of US$5,500.000.00 (Five Million Five Hundred Thousand United
States Dollars) ONLY would be transferred to you within 14 working
days, The beneficiaries are required to claim their lottery price
before the end of the year 2023.

FOR YOUR LOTTERY CLAIM, KINDLY, PROVIDE THE INFORMATION BELOW.

NAME:
ADDRESS:
MOBILE NUMBER:
NEXT OF KIN NAME:


Forward the above information to our lottery agent Mr. Daochai Amporn
in USA for your lottery claim EMAIL: (officialmessage75@gmail.com)

Congratulations once again!

Yours Sincerely,
Thanks With Regards,
Mr. Sebastian Mackensen
CEO and President
BMW of North America
BMW GROUP
United States of America © 2023

Anti-fraud resources: