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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. Mary Maka" <info@lee.com>
Reply-To: <bmwwinninghome11@gmail.com>
Date: Sun, 1 Apr 2018 17:36:52 -0500
Subject: Dear Winner, ----------- BMW LOTTERY DEPARTMENT.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held in the UNITED STATE 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 fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr.John Patrick
Email:bmwwinninghome11@gmail.com
Call : +18152169598


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 :


Mrs. Mary Maka.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Please don't print this e-mail unless necessary!! Save the environment.. You can make a difference..
---------------------------------------------------------
Note:

This message is intended only for the use of the person(s)
to whom it is addressed and may contain information that is
privileged or otherwise protected from disclosure. If you are
not the intended recipient you are hereby notified that any use,
review, disclosure or copying of this message and the information
it contains is prohibited. If you receive the message in error,
please notify the sender by replying the e-mail and discard all
its contents. BANK RAKYAT will not be liable
for the security of any information electronically transmitted.

Thank You.

---------------------------------------------------------

Anti-fraud resources: