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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: "Bill O'Shea" <billoshea@winways.org>
Date: Sun, 29 Sep 2013 21:46:45 +0800
Subject: CONGRATULATIONS!!


Ref: 990078567
Batch: 9056490602/333
Winning no: FB8701/LPRC
ticket number: 987061725 07056490902
serial number: 7541137207


CONGRATULATIONS!!

This is to inform you once again on behalf of Facebook Online Lottery
Program that you have won the sum of $3,000,000:00 OUR 2013 SWEEPSTAKES
(Facebook Inc). This is a bonus to promote our users worldwide through this

online lottery, Which is fully based on an electronic selection methods.

We hereby approve you a lump sum of $3,000,000:00 (Three Million US
Dollars) in Cash Credit File- *ILP/HW 47509/02* from the total cash prize
for eight lucky winners in this category.

All participant were selected through a computer balloting system drawn in
three million email addresses on Facebook website from the listed
continents/countries: Canada, Australia,United States, Asia, Europe, Middle
East and

Oceania as part of our international promotions program which is conducted
annually..

This Lotto was promoted and sponsored by a conglomerate of some
multinational companies as part of their social corporate responsibility to
citizens in an aspect that impacts peoples lifes positively worldwide.

Further more your details(e-mail address) falls within our Australia /
America / European representative office in London , UK as indicated in
your play coupon and your prize of US $ 3,000,000 will be released to you
from this regional

branch office in England.

HOW TO CLAIM YOUR PRIZE:

Simply contact your fiduciary agent


Name - Mattew Coker
Email - info@winways.org

Please quote your reference,batch and winning number as well as your full
name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. Keep it secret. Keep it safe.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed before the end of this program;
otherwise all funds will be returned as Unclaimed and eventually donated to
charity organizations.

YOU ARE TO CONTACT YOUR FIDUCIARY AGENT UPON RECEIPT OF THIS EMAIL

Name - Mattew Coker
Email - info@winways.org


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


Once again, Congratulations on your winnings.


Yours faithfully,
Bill O'Shea
Online Coordinator for Facebook Lottery
www.facebook.com

------------------------------ ---------------------
©2004-2013 www.facebook.com All Rights Reserved.

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