419 scam: "Mark Zug." <marketing@onesourcepowergroup.com> CONGRATULATIONS FROM FACE BOOK!

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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:
- "from: the desk of" (a common phrase found in 419 scams)
- "hundred thousand united state dollars" (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)
- ",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)
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.
- ann.mercy123@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Zug." <marketing@onesourcepowergroup.com>
Reply-To: ann.mercy123@gmail.com
Date: Fri, 13 Feb 2015 20:50:00 +0000
Subject: CONGRATULATIONS FROM FACE BOOK!

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACE BOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (January 12nd 2015) by Facebook group
in cash Promotion to encourage the usage of FACEBOOK world wide, your
JavaScript: void (0) Your Name was among the 12 Lucky winners who
won$600.000.00USD (six hundred thousand united state dollars) each on
the FACEBOOK ground promotion Award..

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
FACEBOOK Company in other To claim your $600.000.00USD 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 and names from all over the world. This promotional
program takes place every three years.

You have to be Rest assured that this is real and legal. And there is
Some Scam artists around...Thanks to the FBI...216 of them have been
arrested... The software corporation to encourage some few individuals
with web site and email addresses promoted this lottery.

FROM THE FACE BOOK PROMO COMPANY 2015.WE WANT TO LET YOU KNOW WE JUST
START THE PROMO AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT
IT IS A SCAMâ€¦AND WE WANT YOU TO KNOW THAT THE FBI ARE IN CHARGE OF
THIS PROMO AND IF YOU WANT TO CONTACT THEM HERE IS THERE EMAIL ADDRESS
( fbiusa12@outlook.com )

Your name was selected in a raffle that was made on 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...
(ann.mercy123@gmail.com)...

With more information below in order for us to complete your winning
certificate and for further information regarding the disbursement of
your lottery win.

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

All winnings must be claimed not later than August 30th, 2015. After
this date all unclaimed funds will be included in the next stake. To
avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contacts us on time.

To enable him issue you certificate of winning Accept my heart
congratulations once again

Thanks,

FACEBOOK Â© 2015

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Anti-fraud resources:

What can you do when you receive 419 spam