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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: Susanne Klatten <sona@zackarygutkowski.ml>
Reply-To: susaneklatten010@outlook.com
Date: Fri, 30 Sep 2022 12:08:14 +0800
Subject: Re

Hallo,

Ich bin Susanne Klatten, ich bin deutsche Staatsbürgerin, bin aber kürzlich in die Vereinigten Staaten gezogen. Ich biete allen europäischen Bürgern, die an einem Kredit interessiert sind, Privatkredite und Geschäftskredite an. Ich bin ein zugelassener und zertifizierter Kreditgeber mit jahrelanger Erfahrung in der Kreditvergabe und vergebe unbesicherte Kreditbeträge von 10.000,00 € bis maximal € 500.000.000,00 mit einer festen Verzinsung von 3 % auf jährlicher Basis. Brauchen Sie einen Kredit?

Sie können auch meinen Link anzeigen und mehr über mich erfahren.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

E-Mail:  susaneklatten010@outlook.com
Telefonnummer: +17866739048
WhatsApp: +17866739048

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