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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: BMW LOTTERY WINNERS 2022 <michaelshen251@gmail.com>
Reply-To: bmwl40938@gmail.com
Date: Wed, 6 Jul 2022 12:20:05 +0100
Subject: BMW LOTTERY WINNERS 2022

BMW LOTTERY WINNERS 2022
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand
new 2022 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 2022, 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.

Name: Michael Thompson
Email: bmwl40938@gmail.com
Tel no : +1 (304)-501-9137

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: