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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: "MR. TODD MEGSON" (may be fake)
Reply-To: <dr.bensonmarkusfiduciary0122@gmail.com>
Date: Wed, 2 Sep 2020 13:30:41 -0700
Subject: REFERENCE NUMBER: EALP/66-CAW662020

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!


FROM: THE DESK OF THE DIRECTOR PROMOTIONS,

FACEBOOK PROMOTIONS/PRIZE AWARD DEPARTMENT.



WINNING NUMBER: FBMRP/017/30382120

REFERENCE NUMBER: EALP/66-CAW662020



Dear Winner,



We are pleased to inform you that you are fortunate enough to be one of the 50 lucky winners in the FACEBOOK MEGA REWARD PROMO draw, which held on the 6th of July, 2020 in United States of America. This reward program is held annually in promoting FACEBOOK Network as the world's leading social networks. It's based entirely on random selection of winners through our international emails processing system of Internet Voting unit. All 50 winning addresses were randomly selected from a batch of 10,000,000.00 international FACEBOOK registered email address users. Your FACEBOOK registered email address has emerged alongside 50 others FACEBOOK users as lucky winners in the FACEBOOK Promo draw.



Consequently, you have therefore been approved for a total payout of ($500,000.00USD) FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

Please contact FACEBOOK Fiduciary agent immediately to commence the process to facilitate the release of your winning claims as soon as you contact him via name and email address below.



FIDUCIARY AGENT CONTACT INFORMATION:

Name: Dr. Benson Markus, PROMO DEPARTMENT DIRECTOR.

E-mail: (dr.bensonmarkusfiduciary0122@gmail.com)



For speedy processing of your winning claim as a winner, please include the following information below in your mail to the fiduciary agent and make sure you use your winning number as the subject to avoid delay of your claim:



BENEFICIARY FULL NAME:...........................

RESIDENTIAL ADDRESS:.............................

COUNTRY:.........................................

EMAIL ADDRESS:...................................

SEX&AGE:.........................................

TEL NUMBER:......................................

OCCUPATION:......................................



Mind you it is neither a joke nor hoax but real and legit that your FACEBOOK registered email address has made you emerge a winner of $500,000.00 us dollars in the FACEBOOK promo draw.



Once again on behalf of all our staff, CONGRATULATIONS!!!



Sincerely,



TODD MEGSON

FACEBOOK PROMO COORDINATOR,

FACEBOOK © 2020.

Anti-fraud resources: