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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 INC®. USA" (may be fake)
Reply-To: <johncole.fb@aol.com>
Date: Wed, 20 Jul 2016 06:42:20 -0700
Subject: CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND
 
CONGRATULATIONS FROM FACEBOOK!!!
 
Facebook is aimed at saying A BIG THANK YOU to all our Online Users for making Facebook their number one means to Connect, Communicate, Relate and Hookup with their Families, Love Ones and Friends over the years.
 
So We are pleased to inform you of the result of the DRAW held on (19TH JULY 2016) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Facebook Email Account was among the 50 Lucky Winners who won ( Six Hundred Thousand United State Dollars ) each on the Facebook Promotion Award Attached to Ticket Number (5647600545189), Lucky Number:(2551256002/244) and Serial Number (55643451907).
 
Kindly get back to us for further instructions as you are required to contact our dispatch dept ( johncole.fb@aol.com ) by signifying your interest by providing your most confidential your NAME, CELL PHONE NUMBER for quick communication also your HOME ADDRESS and COUNTRY OF ORIGIN.
 
Acknowledge this mail by replying back immediately.
John Cole
Promo Coordinator.
© 2016 FACEBOOK

Anti-fraud resources: