419 scam: "Facebook" <east-toner@underwaterinnovations.net> RE: Urgent respond needed.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from: the desk of" (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "anthony_elkins@msn.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Facebook" <east-toner@underwaterinnovations.net>
Reply-To: anthony_elkins@msn.com
Date: Mon, 12 May 2014 12:23:01 -0500
Subject: RE: Urgent respond needed.

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd

Greetings to you Dear lucky winner. We are pleased to inform you of the
result of the just concluded annual final draws held on the 2nd of May
2014 by Facebook group in cash promotion to encourage the usage of
Facebook worldwide, Your name was among the 20 lucky winners who won
$850.000.00USD (Eight hundred and Fifty Thousand United State dollars)
each on the Facebook group promotion award attached to Lucky Number
(FB-225-7736), Ticket Number (FB-172-60), Batch Number (FB-0281/544) and
Serial Number (99352748-2012).

The online draws was conducted by a random selection of emails you were
picked by an advanced automated random computer search from the Facebook
in other to claim your $850.000.00usd the lottery program which is a new
innovation by Facebook, is aimed at saying a big thank you to all our
users for making Facebook 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 from all
over the world. This promotional program takes place every three years.
You may be rest assured that this is real and legal. There are some scam
artists around but thanks to the FBI, 216 of them have been arrested.

You are required to contact the head of our disbursement department in the
person of Mr. Anthony Elkins via this email address (
anthony_elkins@msn.com ) with information below for the complete
processing of your Winning certificate and further information regarding
the disbursement of your lottery winnings.

Full Name:

Contact Address:

Mobile Number:

Occupation:

Marital Status:

Sex:

Age:

Country of Residence:

Nationality:

Lucky Number:

Ticket Number:

Batch Number:

Serial Number:

Your Email Address:

Furthermore, if there is any change in email addresses please contact us
on time. Do not reply to this email, Contact the disbursement department
with the email provided above.

Note: if you are not interested please do not bother to reply.

Thanks and more Congratulations!

Regards,

Mr. Gregory Powell
Announcer/Promo Coordinator.
------------------------------------

Anti-fraud resources:

What can you do when you receive 419 spam