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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: "Patrick John" (may be fake)
Reply-To: <parickjohn1900@gmail.com>
Date: Mon, 23 Oct 2017 12:55:50 -0300
Subject: CONGRATULATIONS FROM FACEBOOK!


CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded Facebook annual Final draws held on October 23rd , 2017 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0) Name was among the 20 Lucky winners who won $2,600.000.00USD (Two Million Six 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 Facebook in other to claim your $2,600.000.00USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends all over the World.

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 50,000,000 companies and 300,000,000 individuals' email addresses and names from all over the world.

Your name was selected in a raffle that was made October 23rd, 2017 so we need your fast response so that we can proceed with the delivery of your fund.

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 not later than October 28th , 2017. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences.

Accept our hearty congratulations once again,

Regards,
Patrick John
Promo Coordinator

Anti-fraud resources: