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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KAREN BETTY" (may be fake)
Reply-To: <karrenbetty.22@gmail.com>
Date: Mon, 10 Dec 2018 09:43:51 -0800
Subject: RE: !!CONGRATULATIONS WINNER!!

My name is Karen Betty and i currently work with Facebook as an online coordinator at the Headquarters based in the United States of America USA . I was assigned by the Facebook CEO Mark Zuckerberg to contact you and inform you that your Email was honored the sum of One Million United States Dollars ($1,000.000.00 usd) in the Facebook End of the Year Promo. Facebook is using this medium to reach out to everyone as well as our various Facebook Users, and also helping all people,The deaf and Dumb, Retired, Senior Citizen, the poor, the widow, and Disabled. So everyone is giving an opportunity through our Facebook Lottery Online Program.
 
I am happy to let you know that your Email was among the selected list of winners in the just concluded annual draws result of The FACEBOOK END OF THE YEAR LOTTERY AWARD PROMO. CONGRATULATIONS to you on that. The Cyber lottery draws was conducted from an exclusive list of 21,000,000 e-mail addresses of individuals and corporate bodies selected randomly by an advanced automated random computer balloting search on the internet, so you among ten other winners will be compensated with the sum of One Million United States Dollars ($1,000,000.00 usd) each. I have tried to reach you severally but never got any response back from you. Kindly reply back to this mail with your Full Name, Contact Address, Contact Phone Number, State and Zip code, Country of Residence,  Scanned Copy of Identity or Drivers License for further procedure on how your winnings will be released to you. ONES AGAIN CONGRATULATIONS.
 
Your sincerely,
Karen Betty.
Facebook Lottery Co-ordinator.

Anti-fraud resources: