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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: "Dr.ssa Sabrina Sacchi" <sabrina.sacchi@comune.inzago.mi.it>
Reply-To: Susanne Klatten <susanneklatten189@gmail.com>
Date: Wed, 3 Nov 2021 21:52:21 +0100 (CET)
Subject: SPENDE


body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}


Beachtung:
Ich bin Susanne Klatten, eine deutsche Geschäftsfrau, Investorin, ich bin der CEO von BMW. Ich habe 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch zugesagt, den Rest von 25% in diesem Jahr 2021 an Einzelpersonen COVID-19 Financial zu verschenken. Ich habe beschlossen, Ihnen 800.000.000 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen.
Du kannst auch über den untenstehenden Link mehr über mich lesen
https://en.wikipedia.org/wiki/Susanne_KlattenHerzlicher Gruss
CEO Wipro Limited
Susanne Klatten
E-Mail:susanneklatten189@gmail.com

Anti-fraud resources: