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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: "FACE-BOOK ONLINE SPLASH PROMO 2012" (may be fake)
Reply-To: <facebookpromotiononline@umail.net>
Date: Fri, 30 Mar 2012 22:35:04 -0400
Subject: Congratulations!!! Your User name Has Won $750,000 USD.

Congratulations!!! Your User name Has Won $750,000 USD.

FACEBOOK ONLINE SPLASH PROMOTION 2012
PLOT 101 CORNHILL LONDON EC7V9NP.
UNITED KINGDOM.

Congratulations!!!

You have been selected as one (1) of (15) winners in this months Face-book online splash promo
selected from all regions by our internet processing unit. Our fifteen (15) winners have been
selected from five continents currently connected to the Face book network united kingdom.

Award Attached to ticket number (5647600545189) and ballot number (BLT: 12052006/20).

Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random
Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests
generated from advertising and copyrights from the Face book network UNITED KINGDOM.

Congratulations once again from Face book, You are entitled to a surprise package
worth the sum of $750,000. ( Seven hundred and fifty thousand dollars Only).

Contact Our UNITED KINGDOM DISTRICT Online Coordinator directly with the below information;

Mr. Pong Lee
Email:facebookpromotiononline@umail.net
Email:facebookpromotiononline@superposta.com
Telephone: + 447-045-788-728

FULL NAME: ......................
CONTACT ADDRESS/NOT Po Box:......
PHONE NUMBER:..................
OCCUPATION....................
COUNTRY/NATIONALITY:.............
YOUR EMAIL ADDRESS:..............
TICKET NUMBER :...(5647600545189)
BALLOT NUMBER:....(BLT: 12052006/20)

Do not disclose This to any one on till you claim your price for security reasons.
we have had cases where the last winners complain of someone else claiming
their prices.

Mrs.Caroline Strange
Fiduciary Agent Face-Book Team.
Face book ? 2012 ? English (US)
About ? Advertising ? Developers ? Careers ? Privacy ? Terms ? Help

Anti-fraud resources: