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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 INC." (may be fake)
Reply-To: <fbclaimsoffice@yahoo.com>
Date: Wed, 7 Dec 2011 00:12:48 -0000
Subject: CONGRATULATIONS! LUCKY WINNER

Dear Winner.
 
We are pleased to inform you of your prize release this month FACEBOOK Online Cash Splash Promo FACEBOOK drawing. This promo is based entirely on random selection of winners through our internet processing unit. Your name is attached to Ticket Number: (F465760054815), Reference Number: (B3771254006 / 58) which consequently  won in this end of the year 2011 category "B".
 
A lump sum payment of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) has been approved in cash credit file number: (FB254, 345,609,865.) of  the total cash prize shared among ten lucky winners in this Category “B”. All winners were selected through our region of the United Kingdom by our processing system of Internet voting unit from nine hundred thousand High schools,Universities and College of education across Canada, Australia, South America, United States, Asia, Europe, Middle  East, Africa and Oceania as part of our international promotion program held annually in promoting FACEBOOK Network as the world's leading social networks.
 
Contact the Fiduciary/Claims Agent assigned to you for your prize claim via  the following details below:
 
Fiduciary / Claims Agent: Douglas Goodluck
 
Email: fbclaimsoffice@yahoo.com
 
Telephone: +(44) 702-40-77535
 
APPLICATION FOR PAYMENT
NAME ......................................
DATE OF BIRTH ..................................
ADDRESS ........................................
SEX ............................................
NATIONALITY ....................................
OCCUPATION .....................................
TELEPHONE ......................................
EMAIL .........................................
 
PAYMENT OPTION
 
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
(3) Online Telegraphic Transfer KTT
You are required to get back to your Fiduciary/Claims agent via the email above with your decision over a Chosen mode of payment and the payment application and he will take it from there.  
For security reasons, we recommend all winners to keep this information  confidential from the public until your claim is processed and your prize delivered to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program. Note, all winnings must be claimed on or before 30th December, 2011; otherwise all funds will be returned as unclaimed.
 
Thank you for your FACEBOOK network registration
TODD MEGSON
FACEBOOK Global Inc. # 38849

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