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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: "FACEBOOK AWARD NOTIFICATION" (may be fake)
Reply-To: <jhgkghj@soxnwxxx.com>
Date: Sat, 23 Apr 2011 08:59:10 +0200
Subject: FACEBOOK AWARD NOTIFICATION. CONGRATULATION !!!

http://es-es.facebook.com/
Dear Sir/Madam,.
We are pleased to announce you as one of the 10 lucky winners in the Powerball Face book Promotions Spain.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 FACE BOOK EMAIL ACCOUNT, and Web mail /Domain emails providers.
You have 30 days from this date you receive this notification to present yourself in our international payment centre
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA - ESPANA /SPAIN..
This attracts a prize of Five Hundred Thousand Euros only (500,000.00Euro) and additional prize below, awarded to winners by the Mediamarkt Spain .http://www.mediamarkt.es/ ( http://www.mediamarkt.com/)
(1) SONY VAIO VPCZ128GX (LAPTOP) (2) DELL MULTIFUNCTION COLOR LASER PRINTER 2135CN - MULTIFUNCTION.
If you are unable to visit our international payment centre to receive your prize, you are then to inform the claim processing agent to come up with a solution on how you can receive your winning prize without visiting our office here in spain.
Do contact our claim processing officer for more details Via: Email
Mr. Elvis Barney
Email/ mwordcom@ozu.es
Tel: +34 632 337 783
Copyright © 2011 FACE BOOK winnings Inc.
All rights reserved. Terms of Service - Guidelines.
Congratulations once more from all members and staffs of this program.

Anti-fraud resources: