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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: "Mr. Mark Zuckerberg" <manager@polygrafx.ru>
Reply-To: twelsh@pkuit.com
Date: Fri, 27 Jan 2012 08:57:46 -0500
Subject: Facebook Award Notification 2012!!!

******************************************
Winning Number: FB/575436172
Batch No: FB/8056490777
Ref No. FB/UK/2012
*******************************************
Dear Winner,
This is to inform you that you have won a prize money of 500,000.00 GBP (Five Hundred Thousand Britain Pounds) in the on going Facebook Lottery Jackpot 2012.which is sponsored and organized by Microsoft and Facebook Officials.
For more information Please contact
Name: Mr. Tony Welsh
Email: twelsh@pkuit.com
Phone: +447024035944
Kindly send the following information to him
1. Full Name: ------------------------
2. Contact Address: ----------------
3. Country: --------------------------
4. Age: ------------------------
6. Phone: --------------Fax: -----------
7. Occupation: ------------------------
8. Username/Email Address: ---------------
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Thanks,
The Facebook Team


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