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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 <notification492@mailjet.com>
Reply-To: noreply.facebookmail@inbox.ru
Date: 16 Nov 2018 23:42:19 -0800
Subject: WE ARE HAPPY TO CELEBRATE YOU

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded
annual
Final draws held on the (15th of November 2018) by Facebook
group in
Promotion to encourage all Facebook users worldwide, your
javascript:void(0) Name was among the 50 Lucky winners who won
$600,000:00USD (Six Hundred Thousand United State Dollars) each
on the Facebook
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 emails,
you were
picked by an Advanced automated random computer search from
Facebook,
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 over the years.

You are required to contact Facebook Lottery Collection
Department (
facebookheaddept@consultant.com ) by providing the required
information , your Name, Phone number for quick communication
also your
home address and country.

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 this email it's an auto response.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Collins
Promo Coordinator.

Anti-fraud resources: