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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 Lottery" (may be fake)
Reply-To: <barrlukesuttonesq@gmail.com>
Date: Wed, 20 May 2015 00:44:48 +0200
Subject: Re: Facebook Lottery Annoucement/ 2015

FACEBOOK LOTTERY ANNOUNCEMENT / 2015

Ref: FB/9420X2/68
Batch: 074/05/ZY369

which was held on May 14th 2015. Your e-mail address attached to FACEBOOK ID,Winning Code: 6*15*27*32*37*44*3, SERIAL
NUMBER: 144-66584, with DRAW LUCKY NUMBERS: 1593 that emerge
you as a lucky winner of $10,000000 DOLLARS.

REQUIRED INFORMATION NEEDED
FULL NAME,
ADDRESS,
TEL,
SEX,
AGE,
OCCUPATION,
COUNTRY,

Barrister Luke Sutton

E-mail: barrlukesuttonesq@gmail.com

Tel: 302 703 0285
Fax: 302 7030289


YOUR SECURITY FILE REFERENCE NUMBER IS FBL/K5998/U4. (keep personal).
Remember, your winning must one claimed not later than (ONE MONTH OF
NOTIFICATION).

FB LOTTERY COORDINATOR

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