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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: Renate Settnik <mmrsrenates@gmail.com>
Date: Tue, 6 Sep 2022 19:50:43 -0400
Subject: Awaiting your response

Hi friend,

I am Mrs Renate from (Germany) but based in Dubai,United Arab Emirate
since eight years as a business woman dealing with gold exportation, I
am married to Dr. Frankfurt before he died from heat attack that last
for only 1 day.
My late husband was very wealthy business man and after his death, I
inherited all his business and wealth.

I have a dream and desire of building an orphanage home in your
country, and i have a deposit fund of seven (7) million dollars for
the project, but presently my health condition will not allow me to
carry out the project my self, now my doctor has already told me that
I have just few period of time to leave because of my ovarian cancer
disease, can you help fulfill this project.

With kind Regards,
Renate
Thank you as i wait your reply.

Anti-fraud resources: