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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: Karen Betty <elizabethdipoupeters@gmail.com>
Reply-To: mrrtan@outlook.com
Date: Thu, 17 Feb 2022 17:32:49 +0100
Subject: ONCE AGAIN, CONGRATULATIONS...............................

Dear 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 profile name was honored the sum of
$5,500.000.00 usd in the Facebook Mid-Year Promo. Facebook is using
this medium to reach out to our various Facebook Users including
helping all people,The deaf,hard of hearing,Retired, Senior
Citizen,poor, the widow, and Disabled. So every one 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
EARLIER-YEAR LOTTERY AWARD . Kindly reply back to this mail with your
Full Name, Contact Address, State and Zip code, Country of Residence,
Contact Phone Number, Scanned Copy of Identity or Drivers License for
further procedure on how your winning will be released to you.

ONCE AGAIN, CONGRATULATIONS. REPLY EMAIL:mrrtan@outlook.com

Your sincerely,

Karen Betty.

Facebook Lottery Coordinator

Anti-fraud resources: