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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: <patekwiden@justicx.or>
Date: Tue, 24 Jun 2014 02:45:47 -0500
Subject: CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued more
than $200 Billion Dollars and also expecting its One Billion Users to come
mainly from Mobile devices than desktop Users by this year 2014, Facebook
founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW
OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press
release.

So We are pleased to inform you of the result of the NEW YEAR DRAW held on
(26th May 2014) by Facebook Company in cash Promotion to encourage the
usage of Facebook users world wide, your Name and Email was among the 50
Lucky winners who won Us$2,500,000:00 USD (Two Million Five Hundred Thousand
United State Dollars) each on the Face book promotion Award Attached to
Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number
(55643451907).

The online draw was Conducted by a random selection of email you where
picked by an Advanced automated random computer search from the Facebook
in other to claim your Us$2,500,000:00 USD the lottery program which is a
new innovation by Facebook, is aimed at saying A BIG THANK to you all our
users for making Facebook your number one Social Networking to hook up
with their families and friends all over the World.

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 with their
email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few
individuals?web site and email addresses.

Your email was selected in a raffle draw that was made 26th May
2014, so we need your fast response so that we can proceed with the
delivery of your fund.

You are required to contact our dispatch dept via email
(patekwiden@justicex.org), Contact Name: Patek Widen) in order
for us to complete your Winning Certificate and for further information
regarding the disbursement of your lottery win. Meanwhile, a man sent a
letter to our office few days ago, claiming to be your true
representative. Here are his provided information for you to confirm to
this office if this man is truly from you or not, so that, we will not be
held responsible for paying your winning to a wrong person.


Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is
from you. However for the purpose of proper verification
among other relevant information, it is imperative that you forward your
claims to our claim department with the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote
your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us on
time.

If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2014

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

Anti-fraud resources: