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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: "Mr. John Maxwell" (may be fake)
Reply-To: <facebook.inc20@hotmail.com>
Date: Fri, 4 Apr 2014 03:49:02 -0400
Subject: RE:FACEBOOK LOTTERY.

 
FACEBOOK ONLINE LOTTERY PROGRAMME 2014
FACE BOOK ONLINE LOTTERY PROGRAM 2014
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 2551236002/244
SERIAL NUMBER. 55643451907
TICKET NUMBER: 5647600545189
CATEGORY: 2ND
 
Dear Face Book Winner ,
 
            We are pleased to inform you of the result of the just concluded annual Final draws held on the ( 22nd of March 2014) by Face book group in cash Promotion to encourage the usage of Face book all over the world,each winner on the Face book group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).
 
      The online draws was Conducted by a random selection of emails whereby your email was picked by an Advanced automated Genetic Machine search from the Face book In-Search World Wide, in other To claim your $600,000.00USD ( Six Hundred Thousand United states Dollars ),you will have to follow every instruction given to you Via this Email...The lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect,communicate,relate and hook up with their families and friends over the years. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program ta kes place every three yea
 
           Your name was selected in a raffle that was made 22nd of March 2014 so we need your fast response so that we can proceed with the delivery of your fund .You are required to to provide us With information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.
 
 
FULL NAME:
 
FULL CONTACT ADDRESS:
 
MOBILE PHONE NUMBER:
 
OCCUPATION:
 
MARITAL STATUS AND AGE :
 
NATIONALITY / COUNTRY:
 
TICKET NUMBER:
 
REF NUMBER:
 
SERIAL NUMBER:
 
YOUR EMAIL ADDRESS:
 
 
Remember all winnings must be claimed not later than 15th of April , 2014. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time
 
 
To enable the issue of you certificate of winning Accept my hearty congratulations once again
 
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!!!!
 
Mr. John Maxwell
 
Head of Claims Department and General Secretary of the CEO FACEBOOK TEAM
APPROVED AND SIGNED
BY MR MARK ZUCKERBERG CEO FACEBOOK TEAM
 
Thanks,
Regards,
Patrick Widen
Promo Coordinator.Promo Coordinator

Anti-fraud resources: