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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: "FACEBOOK" (may be fake)
Reply-To: <facebookwinnerstreasury@gmail.com>
Date: Thu, 5 Jun 2014 15:20:52 -0700
Subject: CONGRAT YOU EMERGE AS A WINNER

Website: www.facebook.com
Facebook Online International Lottery
 
Dear lucky winner.
 
We are pleased to inform you that your email address was among the 20 lucky winners who won (Two hundred and fifty United State Dollars) each in the ongoing Facebook Online International Lottery.
To claim You are required to contact the head of our disbursement department in the person of Mr. David Alfredo via this email address (  facebookwinnerstreasury@gmail.com ) with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your lottery winnings.
Full Name:
Residential Address (No P.O Box):
Phone Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number: FB-225-7736
Ticket Number: FB-172-60
Batch Number: FB-0281/544
Serial Number: 99352748-2013
Your Email Address:
 
Thanks and more Congratulations!
Regards
Sheryl Kara Sandberg
COO Facebook

Anti-fraud resources: