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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 loto inc." (may be fake)
Reply-To: <facebk@mail2webmaster.com>
Date: Wed, 26 Oct 2011 19:02:02 -0700
Subject: FACEBOOK. WINNING NOTICE!

Dear Esteemed Winner,

We congratulate you.

We are pleased to notify you that you are amongst the 10 Lucky Winners whom where randomly selected in our first ever Facebook 2011 Lottery Draw held on the 26th of OCTOBER, 2011. Your have won the sum of $1,000,000.00 USD (One million united states dollars) at our 2nd Jackpot category.

Please be advised to immediately file in for claim with a valid evidence of identification for clarification purpose so as to avoid a third party claim as we?l not be accountable under such condition.

For claim, please call your Facebook Claim Administrator with your winning batch number: FBL2011-2ND/JPC26 to have your Winning claimed.

James Dawnson
Facebook Claim Administrator. (FBCA)


Email: facebk@mail2webmaster.com

Annoucer,

Facebook Lottery Board (FLB).

On behalf of the entire Facebook Staff, we congratulate you.

Anti-fraud resources: