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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 AWARD" <customercare@grimaldighana.com>
Reply-To: feedbackunitfacebook21@gmail.com
Date: Tue, 02 Mar 2021 11:06:50 -0800
Subject: CONGRATULATIONS FROM FACEBOOK!!!


FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND =

CONGRATULATIONS FROM FACEBOOK!!! =

We are pleased to inform you of the result of the just concluded Final
draws held on the (1st March 2021) by Facebook group in cash Promotion to
encourage all Facebook users worldwide, your Name was among the 50 Lucky
winners who won $600,000:00 USD.(Six Hundred Thousand Dollars) each on
the Facebook group promotion Award Attached to Ticket Number
(5647600545189) and Lucky Number (2551256002/244) Serial Number
(55643451907).
The online draws was Conducted by a random selection of emails, you were
picked by an Advanced automated random computer search from Facebook,
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 over the years. You are required to contact our dispat=
ch dept via email (
feedbackunitfacebook21@gmail.com ) signifying your interest by providing t=
he
required information , your Name, Phone number for quick communication
also your home address and country.
=

Note: Do not reply to these Facebook Accounts for security purposes, reply
to the payment department in charge and if you are not interested please
do not bother to reply. =

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! Yours Faithfully.
Maria Widen
Promo Coordinator
=A9 2021 FACEBOOK

Anti-fraud resources: