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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 Verification Dpt." <fbicybercrimewdc@gmail.com>
Reply-To: online.facebookinc@gmail.com
Date: Sat, 29 Sep 2018 08:57:37 +0100
Subject: CONGRATULATIONS.. call +1 252 220 9026 to claim your winning..

1 Hacker Way Menlo Park,
California 94025 United States.
Email: onlinefacebook@outlook.com
Tell: +1 252 220 9026
Ref: 990078567
Batch: 9056490602/333
Winning no: FB8701/LPRC
Ticket number; 85430000-07024570000
Serial number; 7755551111

CONGRATULATIONS..
This is to inform you that You have won the sum of $150,000.00 on OUR
2018 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users
worldwide through this online lottery, Which is fully based on an
electronic selection . We Embarked on a worldwide promotion for
Disable, Unemployed, Worker's, Retired, Young & Old people, A
Sophisticated Automated Database to Randomly select E-mail Accounts
that frequently surf the Internet. Consequent upon this, Your Facebook
Profile Account was picked for Category A Winners.

We hereby approve you the sum of $150,000.00 (one fifty thousand US
Dollars) in Cash Credit File (follow the link below to confirm) from
the total cash prize for eight lucky winners in this category.

http://www.nellidar.info/S19cJ//8253524129e5bbf7adc218a33cd187f7/fcbh/en/?i=3838131&i=3838131

All participant were selected through a computer balloting system
drawn in Nine hundred thousand E-mail address on www.facebook.com
website from the listed countries: Canada, Australia, United States,
Asia, Europe, Middle East and Oceania as part of our international
promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the Aspect that impacts people’s lifestyle worldwide.

Further more your details(e-mail address) falls within our American
representative office in California, United States, as indicated in
your play coupon and your prize of $150,000.00 (one fifty thousand US
Dollars) will be released to you from this regional branch office in
United States .

To proceed on your claim validation, we will need your particulars to
verify your winning. This will be required to draw up the winning
papers in your name. Please if you are not the certified owner of this
email address, please do not respond as that will amount to
impersonation which could lead to civil or/and criminal proceedings
against you…

Attached here is a copy of our verifications form; please fill
accordingly so as to proceed with your winning validation. Please
attach a recent passport photograph if available (For identification
at payment point)

1. FULL NAMES:
_____________________________
2. DATE OF BIRTH:
_________________________________________________
3. SEX:
_________________________________________________
4. MARITAL STATUS:
_________________________________________________
5.CONTACT ADDRESS:
_________________________________________________
6.TELEPHONE NUMBER:
_________________________________________________
7.OCCUPATION:
_________________________________________________
8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:
________________________________________________
Please Note that we do not compromise our service and all instructions
must be followed accordingly.

Upon receipt of the duly requested data which is to be sent via email,
you will receive the contact information of the payment office to
effect the release of your claim.

Bernard Wilson C.
Promotion Manager
1 Hacker Way Menlo Park,
California 94025 United States.
Message-ID: 1326360660_838069@srv194199

Anti-fraud resources: