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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 Rewards Program <marta@czinegemanufaktura.hu>
Reply-To: <fbdeliveryservice@yeah.net>
Date: Thu, 13 Aug 2015 08:00:41 -0700
Subject: Facebook congratulations lucky winner



--
Congratulations!!!

We are glad to Announce to you that your facebook account have been
randomly selected as a beneficiary of $1,000,000.00usd in the 2014/2015
Facebook Account of the Year {Grand Rewards winner}.

Email us the below details: fbdeliveryservice@yeah.net

NOTICE OF IDENTIFICATION: NW90W0W0-XANSIEW-1014
1) Amount Won: $1,000,000.00 usd
2) facebook username:
3) Present Country of Residence:
4) Passport/Identity Number:

Send this details to the email above: fbdeliveryservice@yeah.net


George Jones.
Program Coordinator,
Facebook Rewards Program,
www.facebook.com
All rights reserved 2015.

Anti-fraud resources: