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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 Online Lottery Promo" (may be fake)
Reply-To: <facebookonlinepaymentdepts@gmail.com>
Date: Thu, 16 Feb 2017 10:31:49 +0200
Subject: CONGRATULATIONS LUCKY WINNER FROM FACEBOOK!!!

CONGRATULATIONS FROM FACEBOOK!!!
 
 
We are pleased to inform you of the result of the concluded First Annual draws held on the (8Th February, 2017) by Facebook Group in cash Promotion to encourage the usage of Facebook worldwide, your javascript:void(0)Name was among the 12 Lucky winners who won $500.000.00USD (Five Hundred Thousand United State dollars) each on the Facebook group promotion award attached to Ticket number (FB-7836980545189),Ref Number:(FB-2551256002/244),Serial Number:(FB-55643451907) and Lucky Number: (FB-225-77017).
 
 
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 $500.000.00USD the lottery program which is a new innovation by Facebook, is aimed at
saying A BIG THANK YOU to all our users for making Face book their number one means to connect, communicate,relate and hook up with their families and friends over the years.
 
 
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 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years.You have to be Rest assured that this is REAL and LEGAL..and there are some scam artists around...Thanks to the FBI...176 of them have been arrested... The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.
 
 
Your name was selected in a raffle that was held on 13Th February, 2017 so we need your fast response so that we can proceed with the delivery of your fund .
 
 
You are required to contact our claim payment department with your below personal details for an immediate processing of your payment on the below contact details;
 
 
Name: Mr. Steven Conway
E-mail: facebookonlinelottoclaimdept@gmail.com
Phone: 315-636-0335
 
 
FULL NAMES:.....
FULL CONTACT ADDRESS:.....
MOBILE PHONE NUMBER:.....
OCCUPATION:.....
MARITAL STATUS AND AGE:.....
NATIONALITY / COUNTRY:.....
TICKET NUMBER:.....
REF NUMBER:.....
SERIAL NUMBER:.....
LUCKY NUMBER:.....
YOUR EMAIL ADDRESS:.....
 
 
All winnings must be claimed not later than 3Rd March, 2017. 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.
 
 
Note: Do not reply to those FaceBook Account for security purpose reply to ONLY the Claim payment department in charge and if you are not interested please do not bother to reply.
 
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!!!
Regards,
Mrs. Angie Lee Collins.
Facebook Online Lottery Promo Coordinator.
 

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