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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: williamdeburrs <williamdeburrs1@gmail.com>
Date: Mon, 19 Aug 2019 03:11:50 -0700
Subject: Facebook Grant Winning Notification

Facebook Grant Winning Notification

We happily announce to you the draw of the FACEBOOK® grant Promotions
for the year 2019, at our grant Draw Headquarters California, United
States organized by FACEBOOK®. This is to inform you that your email
have won a grant prize money of Sixty Million, Five Hundred Thousand
United State Dollars only, ($60,500,000.00)

Twenty (20) emails are been selected per-annually as our winners
through Electronic Balloting System (EBS) without the candidate
applying, we congratulate you for being one of our lucky winners. Our
winners includes both subscribers and non subscribers

Your Winning Ref: fb/02648/86342/2019
Your Unique Email Ref: 21F22654-2102-6509-FD2A-6ACA5EA188A4

Contact the Facebook Grant Director with the following details
Full Names
Phone Number
Residential Address
Occupation
Sex
Passport or any of your id.

Winning Ref and Email Ref

Verification needed to understand it's you. Facebook will never ask
you for your password
Facebook Grant Director Contact
Name: Elizabeth Hammers
Email: elizebethhammers67@gmail.com

Anti-fraud resources: