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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: MRS Rachael Adams <info@usa.org>
Reply-To: jordan.stones23@gmail.com
Date: 25 Oct 2017 02:53:53 -0400
Subject: BMW LOTTERY DEPARTMENT

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car, a Check of
$1,500,000.00 USD from the international balloting programs held
on the 1st section of the 2017 annual award promo in the UNITED
STATE OF AMERICA.

The selection process was carried out through a random
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the
world, which your email address was selected.

The BMW Lottery is approved by the AMERICA Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR). To begin the processing of your

prize claim, You are to contact our fiduciary claim department
for more information as regards to the procedures on the claim
of your prize.

Name: Jordan Stones
Email: jordan.stones23@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the
under listed information as soon as possible:

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

MRS Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: