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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 Team <sales@abdin.jo>
Reply-To: facebookteamfacebook01@outlook.com
Date: 22 Nov 2016 09:49:33 -0800
Subject: Facebook User joewein@pobox.com

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND

Attention: joewein@pobox.com






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 Hookup with their Families, Loved Ones and Friends over the years. Congratulations your Facebook Account won The online draw that was Conducted by a random selection of emails 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 (22ND OF OCTOBER 2016) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Facebook Account Name was among the 50 Lucky Winners who won (6.5 Million 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
(facebookteamfacebook01@outlook.com ) by signifying your interest by providing your most confidential for quick communication

1. Your Contact Address:
2. Your Contact telephone/Mobile Number:
3. Your Nationality/Country:
4. Your full Names:
5. Your Occupation:
6. Your Age & Gender:
7. Your Marital Status:
8. Your Private E-mail Address (es):
9. Have You Ever Won An Online Lottery?
10. How Do You Feel As A Winner?
11. Your Preferred Mode of Prize Remittance from the options below:
. This promotional program takes place every year. I assured that this is 100% real and legal. There are some scam artists around trying to use our image to cheat people out of funds but big thanks to FBI and Police Department Homeland Security 6,000 has been arrested. Acknowledge this mail by replying back immediately. Yours Faithfully, Dr Jim Lew Promo Coordinator. FACEBOOK © 2016

Anti-fraud resources: