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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 CORPORATION" (may be fake)
Reply-To: <les.tarpstra@gmail.com>
Date: Thu, 16 Apr 2015 00:17:20 +0100
Subject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND
Menlo Park, CA 94025.
 
Attention: Facebook User
                        CONGRATULATIONS FROM FACEBOOK!!!
Facebook is aimed at saying A BIG THANK YOU to all our Online Users for making Facebook their number one means to connect, communicate, relate and hook up with their Families, Love Ones and Friends over the years.
Congratulations your Facebook Account won The online draw was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer search by the Facebook Group.
 
So We are pleased to inform you of the result of  the DRAW held on (11th OF APRIL 2015) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Name and Email was among the 50 Lucky winners who won $2,000,000:00 USD (Six Hundred Thousand United State Dollars) each on the Facebook promotion Award Attached to Ticket Number (5647600545189), Lucky Number: (2551256002/244) and Serial Number (55643451907).
 
Kindly get back to us for further instructions as you are required to contact our dispatch dept ( les.tarpstra@gmail.com ) by signifying your interest by providing your most confidential your NAME, CELL PHONE NUMBER for quick communication also your HOME ADDRESS and COUNTRY OF ORIGIN.
 
Acknowledge this mail by replying back immediately.
 
Yours Faithfully,
John Cole
Promo Coordinator.
© 2015 FACEBOOK
 



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