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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 AWARD DEPT <BMWGROUP@BMWAWARD.COM> (may be fake)
Reply-To: bmwgroupsdept101@lottu.net
Date: Sat, 5 Jun 2010 06:26:21 -0300
Subject: 2010 Bmw Promo Winner{you have won 965,000GBP}



BMW LOTTERY DESK
TICKET NUMBER: 142-1745-340-264
REFERENCE NO: BMW-3432157/07AR
CASH PRIZE:£965,000.00 GBP

Congratulations,

We use this medium to notify you of the lottery prize of 965,000 GBP along
witha brand new bmw 5 series automobile won by your e-mail address,in the
2010 edition of the Bmw National Lottery promotion that was held on the
5th of June,2010. Kindly contact Our Payment Officer, below via e-mail to
commence yourclaims process.

Mr. Theo Wales
Email:bmwgroupsdept101@lottu.net
REF NO: BMW-3432157/07AR

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
8.) COMPANY
Signed,
Engr Susan Baines
Director OF Promotions
Notification Department

-------------------------------------------------
Facultad de Ciencias Económicas
Universidad Nacional de Jujuy

Anti-fraud resources: