419 scam: "facebook Online International Lottery"<p1@perfectbg.net> Congratulations you are a winner.

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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)
- "davidmartins_cc@live.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 Online International Lottery" (may be fake)
Reply-To: <facebook09860@gmail.com>
Date: Wed, 24 Dec 2014 13:10:10 -0500
Subject: Congratulations you are a winner.

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 2014 by
Facebook group in

promotion to encourage the usage of Facebook worldwide. Your name was
among the 20 lucky winners who won ATM card valued $950.000.00USD
(Nine hundred and Fifty

Thousand United State Dollars) each on the Facebook group promotion
award. This is a token of our appreciation for your loyalty with
Facebook.

Attached to Lucky Number (FB-225-7736), Ticket Number (FB-172-60),
Batch Number (FB-0281/544) and Serial Number (99352748-2013).

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

$950.000.00, 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. David martins via this email address
(davidmartins_cc@live.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:
Nationality:
Your Email Address:

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

Thanks and more Congratulations!

Regards,
Mr. Wright Jones

Anti-fraud resources:

What can you do when you receive 419 spam