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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: BMW LOTTERY DEPARTMENT <finance@sunshinepcb.cn>
Reply-To: <barristerjosephmark@gmail.com>
Date: Fri, 25 Aug 2017 19:11:12 -0500
Subject: Dear BMW Enthusiast,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car,
Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars)
and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 8 Speed

Options: Cold weather package, premium package,fold down rear seats w/ski bag,
am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection ballot system,
from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mr. Joseph Mark Crawford
Email: barristerjosephmark@gmail.com

Contact him by providing him with your secret pin code BMW:6743222009/FQ13.
As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:6743222009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

==========================================
机密注意:
此电子邮件中的信息可能包含的特权或机密信息,并仅适用于使用的上述个人或实体命名。如果您不是预期的收件人或该负责人提供上述给目标收件人,您特此通知任何使用,传播或复制上述被严格禁止的。如果您收到此消息中错误,敬请立即通知发件人和删除此邮件。
==========================================
深圳明阳电路科技有限公司(SHENZHEN SUNSHINE CIRCUIT TECHNOLOGY CO.,LTD)
Phone: 0755-27243968
Fax: 0755-27243609
Web: www.sunshinepcb.com
ShenZhen Sunshine Circuits Technology Co., Ltd.
==========================================

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