joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 LOTTERY AWARD 2012" (may be fake)
Reply-To: <mr.marc_andreessen@yahoo.de>
Date: Thu, 22 Nov 2012 23:20:15 +0200
Subject: Re: YOUR FACEBOOK ADDRESS HAS WON US $600.000.00 ONLY!!98.103.183.42

Re: YOUR FACEBOOK ADDRESS HAS WON US $600.000.00 ONLY
 
CONGRATULATIONS!!!
 
We are delighted to inform you the result of the annual Facebook Lottery winners.
 
Stated below are your Winning identification,no ticket where sold.All participant where selected randomly through our Electronic Balloting System (EBS)you're Facebook address came out as one of the lucky winners.
 
YOUR WINNING NOTIFICATION:
Ticket number: 00545 188 564756,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/US/2012.
AMOUNT WON US $600.000.00 Only (Six Hundred Thousand United States Dollars).
 
REMEMBER:- TO REDEEM YOUR PRIZE,PLEASE CONTACT DIRECTOR FACEBOOK LOTTERY BOARD 2012 ON HOW YOU RECEIVE YOUR WON PRIZE WITH THE WINNING INFORMATION:
Name : Mr.Marc Andersen.
Facebook Lottery Director
Email: mr.marc_andreessen@yahoo.de
You may also visit us at No.156 University Ave. Palo Alto, CA 94301-1605. 
 
Fill in your data below:
FULL NAME:
HOME ADDRESS
RESIDENTIAL
NATIONALITY:
OCCUPATION :
TELEPHONE :
RELIGION :
EMAIL :
AGE :
SEX :
 
NOTE: The company reserves all right to refuse any fraudulent claims.
 
Yours in service,
Mr.Marc Andersen
FACEBOOK LOTTERY Facilitator.
--------------------------------------------------------------------------------------
Copyright ©2012 FACEBOOK Promotions!!!
© 2012 Computer Hope
Legal Disclaimer - Privacy Statement

Anti-fraud resources: