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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" <No_reply@facebookwinner.com>
Reply-To: facebookwinner309@gmail.com
Date: Mon, 11 Feb 2019 16:37:07 +0900
Subject: CONGRATULATIONS !!!!


Ref. Number : 132/756/4007 Batch Number : 538901527-BB67 We are pleased to=
inform you of the result of the Lottery Winners International programs hel=
d on the 1st of Feb 2019 till 30th of feb 2019. Your e-mail address attache=
d to ticket number 27511465896-6410 with serial number 3772-510 drew lucky =
numbers 7-14-88-23-31-45 which consequently won in the 1st category, you ha=
ve therefore been approved for a lump sum pay out of US$ 900,000.00 (Nine h=
undred thousand United States Dollars) CONGRATULATIONS!!! Due to mix up of =
some numbers and names, we ask that you keep your winning information confi=
dential until your claims has been processed and your money Remitted to you=
. This is part of our security protocol to avoid double claiming and unwarr=
anted abuse of this program by some participants, All participants were sel=
ected through a computer ballot system drawn from over 20,000 company and 3=
0,000,000 individual email addresses and names from all over the world, Thi=
s promotional program takes place every three year, Claim your winning send=
Ref Number and Batch number to . facebookwinner309@gmail.com or send text =
to +1-516-206-2163 .

Anti-fraud resources: