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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 Natta Miller<info@usa.org>
Reply-To: jordan.stones23@gmail.com
Date: 15 May 2018 00:37:02 +0200
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 and kindly move
it to your inbox.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: jordan.stones23@gmail.com

Dear Winner

This is to inform you that you have been selected for a prize of
a brand new 2018 Model BMW 8 Series Car, a Check of
$2,500,000.00 USD from the international balloting programs held
on the 1st section of the 2018 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 Natta Miller.

Anti-fraud resources: