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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: ONLINE ONLINE <billgatesfoundation808@yahoo.pt>
Reply-To: ONLINE ONLINE <agent.david@representative.com>
Date: Thu, 11 Dec 2014 15:17:56 +0000 (UTC)
Subject: IMPORTANT MESSAGE FROM FACEBOOK!


                                         10B widemarsh Street Hereford Square,                                         HPI 8HFD facebook lottery House,                                               London, England.                                         Date: 11/12/2014

Attention Winner,
I'm directed to inform you that,your e-mail address with facebook social media has won £800,000.00 GBP (Eight Hundred Thousand British Pounds Sterling Only) in the on-going Facebook online social media lottery 2014.
Please your ticket and winning numbers are below:
Ticket number:001-88-564-756Winning number:FB/1798-096-745. 
Contact your claims Agent immediately to redeem your won prize:Agent Name:John DavidE-mail: agent.david@representative.comTel: +447045722780
Send him your details such as Names, mobile Number,Contact address,Occupation,Country and Age. 
Congratulations!!!FACEBOOK INC

Anti-fraud resources: