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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: "Lottery Result Announcer" (may be fake)
Reply-To: <scottgill1000@omail.hu>
Date: Thu, 31 Jul 2014 20:09:25 -0400
Subject: RE: CONGRATULATIONS FROM FACE BOOK!

Facebook Corporate Office, Headquarters
1601 S . California Ave. Palo Alto, CA 94304.


RE: CONGRATULATIONS FROM FACE BOOK!



Dear Winner ,

We have on December 2013, received a payment credit instruction from this FaceBook Inc. Group and the United State president in collaboration with IMF and World Bank to credit your account with your full funds valued at ($600,000.00 UNITED STATES DOLLARS ) from the FaceBook Inc. Group reserve account with our bank Standard Chartered Bank Plc, your javascript:void(0)Name was among the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United State Dollars) each 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 email you where picked by an Advanced automated random computer search from the Face book in other To claim your $600.000.00USD the lottery program which is a new innovation by Face book, is aimed atsaying 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.

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 504747467730
www.fedex.com/Tracking
Name : Mrs. Silvia Kim Hope: FedEx Tracking Number: 510230376793
www.fedex.com/Tracking
Name : Mr. George Willias: FedEx Tracking Number: 053695370035541
www.fedex.com/Tracking

You are advised to select one out of the three options on how you wish to receive your ($600,000.00 UNITED STATES DOLLARS ), Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $220.99 nothing more and no hidden fees of any sort.

You are advised to the Department Office via the
E-mail address below: scottgill1000@omail.hu

And provide me with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer James Dunn will provide you with instructions on how you are to make payment of the $220.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed):is now $220.99 ($100.00 Saved!).

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,

Mr. Scott Gill.
Lottery Result Announcer.



17

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