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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: Susanne Klatten <paola.leggiero@interno.it>
Reply-To: Susanne Klatten <susanneklatten189@gmail.com>
Date: Sat, 15 Oct 2022 03:14:27 +0200 (CEST)
Subject: SPENDE


Gruß an dich Bruder/Schwester
Ich beginne damit, mich einzumischen. Ich bin Susanne Klatten, ich komme aus Deutschland, ich bin auch ein Investor, ich bin der CEO von BMW und so. Ich biete Ihnen eine Spende an, um dieses Jahr 2022 ein neues Leben zu beginnen und auch das Leben anderer zu verändern, indem Sie auch spenden.
Ich habe 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt, ich spende 1 200 000,00 € an Sie. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen.Unter folgendem Link können Sie auch mehr über mich erfahrenhttps://en.wikipedia.org/wiki/Susanne_KlattenHerzlicher Gruss
Geschäftsführer Wipro Limited
Susanne Klatten
E-Mail:susanneklatten189@gmail.com

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