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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: "Laurie Watkins" (may be fake)
Reply-To: <deliverymanager835@gmail.com>
Date: Thu, 25 Dec 2014 12:09:00 -0500
Subject: Compliment of the season .....Your secret pin code Number BMW:2551256004/34.

Dear BMW Enthusiast,
 
 
 
  This is to inform you that you have been selected for a  prize of a brand new 2014 Model BMW 7 Series Car and a Check
of $500,000.00usd from international programs held on the  first section of 2014 in the 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.
 
 
 
Name: Roy Henry Smith
Email: delivery agent: deliverymanager835@gmail.com
 
 
Contact him by providing him with your secret pin code  Number BMW:2551256004/34. 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. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34
 
 
 
Note: Do disregard any email as this is a PROMO BMW LOTTERY  DEPARTMENT was held this day 15 December 2014.
 
 
 
Laurie Watkins
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 

Anti-fraud resources: