419 scam: MARK CARR <goalgoal@blinkimports.com> CONGRATULATIONS FROM FACEBOOK!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "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!

Fraud email example:

From: MARK CARR <goalgoal@blinkimports.com>
Reply-To: mark.carr003@gmail.com
Date: Fri, 16 Sep 2016 06:45:53 +0000
Subject: CONGRATULATIONS FROM FACEBOOK!

--
CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (March 2016) by Facebook group in cash
Promotion to encourage the usage of Facebook world wide, your
javascript:void(0)Name was among the 20 Lucky winners who won
$1,200.000.00USD (One Million Two hundred thousand united state
dollars) each on the Face book group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
Facebook in other to claim your $1,200.000.00USD 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 all over the World.

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 50,000 companies and 30,000,000 individuals'
email addresses and names from all over the world. Your name was
selected in a raffle that was made 1st of August 2016 so we need your
fast response so that we can proceed with the delivery of your fund.

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

All winnings must be claimed not later than 30 of October, 2016. 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 contact us on time to
enable him issue you certificate of winning Accept my hearty
congratulations once again

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Regards,
Mark Carr
Promo Coordinator.

Anti-fraud resources:

What can you do when you receive 419 spam