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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: "Mrs. Renate Magdalena Settnik" <gulzarpathan01@gmail.com>
Reply-To: settnikr8@gmail.com
Date: Sat, 4 Dec 2021 06:44:15 -0800
Subject: HELLO

My dear Friend and Beloved,

With warm hearts and joy in the Lord Jesus, i write this mail to you.

I am Mrs. Renate Settnik a German Citizen but living in Turkey, I'm a
67 years old Widow, without any child to call my own, I and my late
husband are devoted Christian and have the fear of God, He thought me
how to be a care-giver and a philanthropist before he died, He was a
Crude Oil dealer before he was killed 6 years ago.

The shock of his death caused me high blood preasure which also caused
me to contract Paralysis. What worries me is that I am
down with FULL-BODY PARALYSIS. I cannot walk, nor stand i have been
bedridden for 3 years now, However according to my doctor I have a
very limited time to stay on earth, I have been helping and
contributing some amounts of money to Orphanage Homes and to Charity
Organizations, as well as Foundations.

From the money i inherited from my late husband and with the help of
the Bishop of the Catholic church where i worship, I have given
donations to over 10 Charity Organizations and Foundations, in
Africa,Asia, South America, etc. at this moment I have the balance
deposit sum of twenty five million Euros. 25, 000,000.00.Euro, in one
of the prime bank here in Turkey which i want to entrust in you for
charity project in your country.

As soon as I receive your reply I shall give you the contact of the
Catholic Bishop where you will send him your bank details and other
requirements he may need from you, I want you and the church to always
pray for me.

Get back to me if you are interested and ready to handle this
Transaction for charity work.

Here my email: settnikr8@gmail.com

Thanks for your kindness.
Best regards,
Mrs. Renate Magdalena Settnik.

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