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 INC <admin@ev1.net>
Reply-To: facebook0cj@yahoo.com
Date: Fri, 21 Nov 2014 05:57:02 +0100
Subject: YOU ARE A WINNER OF THE FACEBOOK LOTTERY !



--
*CONGRATULATIONS! ! FOR YOUR WINNING !!

Welcome to the official site of the FACEBOOK® Seasons
Promotions.FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2014.
European Region Office:
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.
http://www.facebook.com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2014.

CONGRATULATIONS! !

AWARD NOTIFICATION.

(After reading this mail, reply to: cfo_davidwahner@yahoo.co.uk).

We happily announce to you the official draw of the FACEBOOK® Lottery
Promotions for the year 2014, at our Lottery Draw Headquarters in London
United Kingdom organized by FACEBOOK®. This is to inform you that you
have won a prize money of GBP.£950.000.00 (Nine Hundred and Fifty
thousand British Pounds Sterling).

FACEBOOK® Promo Inc arranged and gathered some of the E-mail addresses
of the people that are active online, among the millions that subscribed
to all E-mail Providers most especially Yahoo, Gmail, Gawabmail,
AOLMAIL, Hotmail and many other E-mail domain, we only selected Twenty
(20) candidates per-annually as winners through Electronic Balloting
System(EBS) without the candidate applying, we congratulate you for
being one of our lucky winners. Our winners includes both subscribers
and non subscribers FACEBOOK®.

FACEBOOK® organized this lottery in appreciation to encourage people to
use there services. You will receive the amount you won,
GBP.£950.000.00 (Nine Hundred and Fifty thousand British Pounds
Sterling) You will definitely receive your money from our paying bank,
without any problem.

PAYMENT OF PRIZE AND CLAIMS:

Your Approval File was sent to London United Kingdom due to we have 3
lucky winners in London, so that you can be cleared and paid
simultaneously there. You are to contact our London Location Claim
Office through the FaceBook Chief Financial Officer Mr.David Wehner on
or before your date of Claim, so that he will direct you on how you will
receive your won money in London.

HOW TO CLAIM YOUR PRIZE;

Simply contact the FaceBook Chief Financial Officer (Mr.David Wehner)
through the Customer Service Information Headquarters (C.S.I.H
Department),he will direct you on the bank that will pay you your won
fund in our regional head office in London United Kingdom, after all
necessary clarification.
Mr.David Wehner.
E-mail: cfo_davidwahner@yahoo.co.uk
Tel: +447024033752.

YOUR WINNING INFORMATION'S ARE;

These are your identification numbers:
Ticket Number: 00545 188 564756.
Prize Number: #77801209/N.
Winning Number: FB/575061725.
Serial Number 5368/02.
Lucky Numbers: 17 98 09 67 46.

IMPORTANT NOTICE;

Send these following information to the C.S.I.H Department immediately
for further procession.

1). Full Name:____________________
2). Telephone Number:____________________
3). Contact Address:____________________
4). Date of birth:____________________
5). Age:____________________
6). Occupation:____________________
7). Sex:____________________
8). Marital Status:____________________
9). Country of Origin:____________________
10). Winning Number:____________________
11). Serial number:____________________
12). Lucky numbers:____________________

KEEP THIS WINNING PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE
MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO
TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE
BEEN WARNED STRICTLY!

The total amount of money you will receive from FACEBOOK® is
GBP.£950.000.00 (Nine Hundred and Fifty thousand British Pounds
Sterling).

For security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Congratulations once again on your winnings!!!
Yours in service,
Prof.Adam Isserlis.

If you have questions or wish to claim your prize money kindly contact
Mr.David Wehner At...., cfo_davidwahner@yahoo.co.uk; see the
instructions at the body of this message.

Copyright © 2014 FACEBOOK® Promotions!!!

Anti-fraud resources: