419 scam: IMPORTANT MESSAGE FROM FACE-BOOK <miss.chinyeremargret@gmail.com> =?UTF-8?Q?FELIZ_A=C3=91O_NUEVO

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "you are advice to " (this email uses bad English)
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!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barbrawells014@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: IMPORTANT MESSAGE FROM FACE-BOOK <miss.chinyeremargret@gmail.com>
Reply-To: barbrawells014@hotmail.com
Date: Thu, 8 Jan 2015 07:45:47 +0100
Subject: =?UTF-8?Q?FELIZ_A=C3=91O_NUEVO_OFERTA=3F?=

Clase de cara libro loterÃa sur!
SFBL-Gunther, Kronach Str.60
D-96052 Bamberg, Alemania
447045758470
VIId: SFBL/Millionenformel/05/1288
PARTE II FBL/25/8787

Esto es para informarle que su ID de correo electrÃ³nico ha ganado un
premio de consoluted de la SFBL cara libro premios de loterÃa
celebrada hoy. Su ID de correo
electrÃ³nico ha ganado US$ 850.000.00 (850 mil dÃ³lares).

Para empezar sus reclamaciones, ponerse en contacto con su agente de
reclamaciones SFBL cara libro loterÃa.

--------------- ------------------------------
Nombre: Rev.Sister Babra Wells
Director de agente de reclamos SFBL cara libro loterÃa
Correo electrÃ³nico: barbrawells014@hotmail.com
----------------------------------------------

Nota: Este SFBL cara libro loterÃa Premio Promo se ha solucionado y
depositar en los bancos deferencia tres 3 internacionales Bank en
Alemania, un Banco Nacional de los Estados Unidos de AmÃ©rica y
Sterling Banco de Ãfrica, depende donde se encontraba su propio
archivo de pago.

Usted estÃ¡ asesoramiento para llenar este formulario para el
procesamiento inmediato de su dinero de premio.

Nombre Completo:
DIRECCIÃ“N:
posiciÃ³n:
PaÃs:
El importe de la ganancia:
mÃ³vil:
EDAD:
SEXO:

Sinceramente,
Sra. Heidi Muller
Coordinador de Internet
Libro de la cara LoterÃa Nacional 6 / 49 sorteo programa internacional.

Nota: Por favor no responda a este cuadro sÃ³lo en contacto con su
reclamo, el agente vÃa este ID de correo electrÃ³nico
(barbrawells014@hotmail.com)
Saludos personales de la LoterÃa Nacional del libro de la cara

========================

=========================

Southern Face Book Lottery class!
SFBL-Gunther, Kronach Str.60
D-96052 Bamberg, Saksamaa
447045758470
VIId: SFBL/Millionenformel/05/1288
PART II FBL/25/8787

This is to inform you that your email ID has won a consoluted prize of the
SFBL Face Book Lottery Prize Money held today. Your email ID has won
US$850.000.00 (Eight Hundred and Fifty Thousand Dollars).

To begin your claims, kindly contact your SFBL Face Book Lottery Claims Agent .
---------------------------------------------
Name:Rev.Sister Babra Wells
SFBL Face Book Lottery Claims Agent Director
EMAIL: barbrawells014@hotmail.com
-----------------------------------------------

Note: This SFBL Face Book Lottery Award Promo is been fixed and
deposit in three (3) Deference banks, international Bank in Germany, a
National Bank of the United States of America and Sterling Bank of
Africa, it depends where your own payment file was located.

You are advice to fill this form below for immediate processing of
your Prize Money.

Full Name:
ADDRESS:
Position:
Country:
The winning amount:
Mobile:
AGE:
SEX:

Sincerely,
Ms. Heidi Muller
Internet Coordinator
Face-Book National Lottery 6 / 49 Sweepstakes International Program.

Anti-fraud resources:

What can you do when you receive 419 spam