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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: "MR.WILLIAM BEN" <financialcaredepartment@gmail.com>
Reply-To: tmrmichael881@gmail.com
Date: Sun, 14 Feb 2021 22:24:01 -0800
Subject: YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST

300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Attention Winner,

This is to inform you that you have been selected for a prize of a
brand new 2020 BMW X6 and a Check of Three Million Five Hundred
Thousand United State Dollars ($3,500,000.00) from the international
balloting programs held on the 2nd section in the UNITED STATE OF
AMERICA. Description of prize vehicle;

The X6 comes with BMW's Drive infotainment system, satellite radio,
Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall,
which can automatically notify first responders after a collision. For
2020, the X6 comes standard with enhanced USB and Bluetooth features,
including an additional microphone, Bluetooth sync for a second phone,
library browsing via Bluetooth, voice control for contacts and music
and a Mobile Office system. Available features include leather seats,
a surround-view camera system, navigation, a Harman Kardon
surround-sound audio system, a head-up display, a panoramic moon roof,
front and rear parking sensors, blind spot monitoring, active park
assist and lane departure warning. The Drive infotainment system takes
a bit of getting used to, but is fairly straightforward and works
well, reviewers agree. The audio and climate controls are also clearly
labeled and easy to reach.

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. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
and privacy.

The BMW Lottery is approved by the United States 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 and it will only cost you $200 for him to delivery
your car and your check to your doorstep so ask him how you can send
him the delivery fee of $200.

Name: Mr. Michael Thompson
Email: tmrmichael881@gmail.com
Phone: +1 (917) 725-2316

Contact him by providing him with your secret pin code Number
BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as
possible so he can begin with the processing of your prize winnings.

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

MR.WILLIAM BEN
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources: