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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 WINNING LOTTERY" (may be fake)
Reply-To: <facebookwinning_lottery@yahoo.com>
Date: Sat, 19 Dec 2015 10:03:35 -0500
Subject: GREETINGS TO YOU!!!

                                                       FACEBOOK ONLINE INTERNATIONAL LOTTERY
                                          110 PACIFIC AVENUE  SAN FRANCISCO, CALIFORNIA 94111 USA
 
This is from the Facebook operating Inc.(United State), I am here to pass a vital information to you. But before i proceed,i will like to know if you have been informed or heard about the Facebook online promo.
 
We are delighted to inform you have been selected as one of the 12 lucky winners out of over 600 million entries from the Facebook Inc.Promotion from our online website database system.
 
Your Facebook name was selected from the website on a raffle draw that was held in (United State),by Mr Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer)
 
Your Facebook Name emerged as one of the lucky Online winners in the 2nd category and therefore attracted a cash winning prize of USD $250,000.00 UNITED STATES DOLLARS on the Facebook online promo that was conducted by the Facebook.
 
Awaiting your urgent respond.

Anti-fraud resources: