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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: "frau Maria-Elisabeth Schaeffler," <wasiuakofe61@gmail.com>
Reply-To: maria-elisabethschaeffler09@hotmail.com
Date: Fri, 24 Mar 2023 14:16:53 -0700
Subject: Re: Spende

--
Hallo,

Ich bin Maria Elisabeth Schaeffler, eine deutsche Unternehmerin,
Investorin und CEO der Schaeffler Gruppe. Ich bin einer der Eigentümer
der Schaeffler Gruppe. Ich habe 25 Prozent meines persönlichen
Vermögens für wohltätige Zwecke gespendet. Und ich habe auch
versprochen, die restlichen 25% dieses Jahr 2023 an Einzelpersonen zu
verschenken. Ich habe mich entschieden, 1.000.000,00 Euro an Sie zu
spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie
mich für weitere Informationen.

Unter folgendem Link können Sie auch mehr über mich erfahren

https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

=======================================
Mit freundlichen Grüßen,
Frau Maria-Elisabeth Schaeffler,
CEO
Schaeffler Gruppe.
E-Mail: maria-elisabethschaeffler09@hotmail.com

Anti-fraud resources: