419 scam: "FEDERAL BUREAU OF INVESTIGATION " <la_carmen@aol.co.uk> FACEBOOK LOTTO LOTTERY

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "claimdepartment5000@outlook.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "FEDERAL BUREAU OF INVESTIGATION " <la_carmen@aol.co.uk>
Reply-To: fbi_gov531@usa.com
Date: Fri, 6 Mar 2015 23:05:35 +0100
Subject: FACEBOOK LOTTO LOTTERY

- This mail is in HTML. Some elements may be ommited in plain text. -

Dear Winner,

We are pleased to inform you of the result of the Facebook Xmas Promo Lottery draws held on the (1st of January 2015) by Face book group in cash Promotion to encourage the usage of Face book world wide, your Email was among the 20 Lucky winners who won $500.000.00USD (Five hundred thousand united state dollars) each on the Face Book group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $500.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect, communicate,relate and hook up with their families and friends over the years.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years.You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.
Your Email was selected in a raffle that was made 1st of December so we need your fast response so that we can proceed with the delivery of your fund .You are required to contact The Facebook Claim Office via e-mail :
Name: FACEBOOK CLAIM OFFICE
E-mail:
claimdepartment5000@outlook.com

With information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed as soon as possible. in order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences.

Furthermore, if there is any change in email address please contact us on time to enable him issue your certificate of winning Accept my hearty congratulations once again.

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,

Patrick Widen
Promo Coordinator.
Face book © 2015.
FACEBOOK Promo LOTTERY USA
Facebook-consultant
Lottery

Anti-fraud resources:

What can you do when you receive 419 spam