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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: BMW Delivery Agent <amakaeucharia69@gmail.com>
Reply-To: bmwwinning@citromail.hu
Date: Sat, 11 Dec 2021 18:17:55 +0000
Subject: Congratulations From BMW Dealership

I am Mr William Ben The BMW Delivery Agent and I am written to inform
you about your BMW winning with the cheque of $5.5 million dollars
which was brought by the United Embassy from the government

of USA in the white house Washington DC The 1 BMW car and a cheque of
$5.5 million dollars Have Been Mandated
to be deliver to your address as soon as you get back to me with The
Following Details

Full Name (Receiver): ___,
Country of Resident: ____
Office / Home Street Address: ___
Nearest Airport: ___,
Mobile Phone Number: ___
OCCUPATION;.......................
Identification papers (Passport copy or ID card): ___

Message Me Once You Read my message ok.
But be informed it will cost you only $300 dollars for the delivery
including all car maintenance will cost you only $300 dollars so get
back to me
ASAP

Thanks
Mr William Ben
Office Email:(bmwwinning@citromail.hu)

Anti-fraud resources: