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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" (may be fake)
Reply-To: <facebook_jackpot2010@yahoo.co.uk>
Date: Fri, 26 Feb 2010 17:48:31 -0800
Subject: [Spam!] You have won Facebook Jackpot.

Facebook®International Mega-Jackpot
Promotion/Claims Department
440 The Strand London, WC2R0QS
England, United Kingdom

******************************************
Winning Number: FB/575061725
Batch No: FB/8056490902
Ref No. FB/UK/2010
*******************************************

Dear Winner,

This is to inform you that you have won a prize money of Seven Hundred Ninety-Nine
Thousand, One Hundred Fifty-Five Dollars and Six Cents {$799,155.06 USD} on the on
going Facebook Lottery Jackpot 2010.which is sponsored and organized by Microsoft and
Facebook Officials.

For more information Please contact
Name: Jude Mark
Email: facebook_jackpot2010@yahoo.co.uk
Phone; +44-704-573-0940

Kindly send the following information to him

1. Full Name: ------------------------
2. Contact Address: ----------------
3. Country: --------------------------
4. Age: ------------------------
6. Phone: --------------Fax: -----------
7. Occupation: ------------------------
8. Facebook ID (IF ANY) ---------------


For security reasons, you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.


Thanks,
The Facebook Team

--
This message has been scanned for viruses and
dangerous content by Draytek E-mail System, and is
believed to be clean.

Anti-fraud resources: