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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 Award" (may be fake)
Reply-To: <officer-JohnWickins@representative.com>
Date: Mon, 16 Mar 2015 09:57:25 +0100
Subject: CONGRATULATIONS ONCE MORE! YOU WON 500,000.00 Euros (2015)

Facebook Lottery Inc
FB/AUS-Gunther, Kronacher Str.60.
D-96052 Madrid. Spain
Reference Number: FB/AUS/Millionenformel/2015/8711
Batch: FB/90/4210


CONGRATULATIONS!CONGRATULATIONS!

We are pleased to inform you that you have won the sum of
500,000 Euros (five hundred thousand euros) of Facebook Lottery Awards
2015 program.

Facebook Lottery Inc collects all the email addresses electrnic of the people that are active online, among the millions that subscribed to Yahoo, Gmail and Hotmail and others email providers. Six people are selected monthly to take advantage of this part and you are one of the selected winners.

PAYMENT OF THE PRIZE AND DEMAND To start your order, please, contact the Facebook Lottery Agent through email address below:

Name: John Wickins

Email: officer-JohnWickins@representative.com


CLAIMS REQUIREMENTS

Name: .........................
Address: ................................................ ....
Country: .................................
TELEPHONE NUMBER:.................................
Age: ................................................ .........
MARITAL STATUS:...........................
Occupation:...................


CONGRATULATIONS ONCE MORE! YOU WON 500,000.00 Euros (2015)

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Anti-fraud resources: