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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" (may be fake)
Reply-To: <claims@bmwusaconsults.com>
Date: Thu, 12 Sep 2024 21:39:02 -0400
Subject: Draw selection confirmation

You have just been automatically selected by our random Computerized Email Selection System as a beneficiary of our ongoing promotional program winning you the prize of a brand new BMW 7 Series Car and a Check of 1,500,000.00 USD
 
***************************************************************************************************************
 
This is an automated email - Please do not reply.
 
To contact for claims, Send us a message via Internal Mail claims@bmwusaconsults.com with your Full name, Residential address & Phone number
***************************************************************************************************************
 
(C) 2024 BMW of North America, LLC. All rights reserved.

Anti-fraud resources: