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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: Office Desk <office-----848472@att.net>
Reply-To: Office Desk <facebookemoneyalertservice@gmail.com>
Date: Tue, 8 Mar 2011 10:51:10 -0800 (PST)
Subject: FACEBOOK ALERT NOTIFICATION



FaceBook-ref: 435062725
Batch: 7050470902/189
Random Winning no: GB8101/ECWR


Dear Facebook account Holder


This is to notify you that you have been accredited a Facebook ATM Cash card
worth 2.5 Million United states dollars from the random Facebook users listing
for 2011 Sponsored by Sky bank Africa.You are to contact the Facebook E-dollar
office California by email with details bellow.


Do verify your details for immediate payment:


Names :...................
Address :.................
Country :.................
Phone No :................
Occupation :..............
Age :.....................
Sex :.....................




For further directives on claims contact the above named director Email:
facebookemoneyalertservice@gmail.com


Congratulations,
Facebook E-money Service
California USA.
www.facebook.com

Anti-fraud resources: