joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "MRS SARAH LOIUS." <info@senders.com>
Reply-To: <bruceareceo26@gmail.com>
Date: Thu, 10 Nov 2016 16:41:17 -0500
Subject: BMW LOTTERY DEPARTMENT

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.


Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2016 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.


Fiduciary Name:Bruce Areceo
Contact To: bruceareceo26@gmail.com


Contact him by providing him with your secret pin code Number BMW:2541256003/25. 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:2541256003/25.


note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held 1st october 2016.


Congratulations once again from all our staff and thank you for being part of our promotional program.

MRS SARAH LOIUS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

Anti-fraud resources: