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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: "Maria Elisabeth Schaeffler" <foreigners@immigration.gov.vn>
Reply-To: info.mariaelisabethschaeffler0@gmail.com
Date: Mon, 15 Jan 2024 02:31:12 +0100
Subject: =?utf-8?q?GESCH=C3=84FT=3A?=

ENGLISH VERSION BELOW



Hallo, ich bin Frau Maria Elisabeth Schaeffler, Geschäftsführerin, eine deutsche Geschäftsfrau, die auf der Suche nach einer Investition in ein gutes Geschäft, Unternehmen oder eine profitable Anlageidee ist. Wenn Sie ein gutes Angebot und Interesse haben, kontaktieren Sie uns über: info.mariaelisabethschaeffler0@gmail.com



Hello, I'm Mrs. Maria Elisabeth Schaeffler Director, a German businesswoman who is looking to invest in good business, company or profitable investment idea. If you have a good deal and interest contact us Via: info.mariaelisabethschaeffler0@gmail.com

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