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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. Maria-Elisabeth_Schaeffler" <jmgarcia@internet.com.uy>
Reply-To: mariaelisabeths133@gmail.com
Date: Sun, 17 Sep 2023 07:24:06 +0300
Subject: Spende


Hallo,
Mein Name ist Maria Elisabeth Schaeffler, eine deutsche Gesch=E4ftsmagnati=
n, Investorin und Philanthropin. Ich bin der CEO von Wipro Limited. ich Gib=
25 Prozent meines pers=F6nlichen Verm=F6gens f=FCr wohlt=E4tige Zwecke aus=
. Ich habe auch versprochen, die restlichen 25% in diesem Jahr 2023 an Einz=
elpersonen zu spenden
Wir haben uns entschlossen, Ihnen EUR 1.000.000,00 zu geben. Wenn Sie an m=
einer Spende interessiert sind, kontaktieren Sie mich bitte f=FCr weitere I=
nformationen.
Sch=F6ne Gr=FC=DFe
Gesch=E4ftsf=FChrer von Wipro Limited
Maria-Elisabeth_Schaeffler
E-Mail: mariaelisabeths133@gmail.com

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