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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: Schaeffler Group AG <daniel.valencia@saludquillota.cl>
Reply-To: Schaeffler Group AG <schaefflerariaelisabeth@outlook.de>
Date: Thu, 9 May 2024 06:10:44 -0400 (CLT)
Subject: =?utf-8?Q?Donation_of__=E2=82=AC3,600,000.00_?=





Hello,I'm Ms. Maria Elisabeth Schaeffler, a German business magnate, Investor and philanthropist. I am the chairman of Wipro Limited. 25 percent of my personal wealth is spent on charity. And I also promised to give the rest of 25% away to individuals this year 2024 . I have decided to donate €3,600,000.00 euros to you. If you are interested in my donation, contact me for more information.
You can also read more about me using the link below
https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler
Contact me via my email:: schaefflerariaelisabeth@outlook.de
GreetingsManaging Director Wipro LimitedMaria Elisabeth Schaeffler

Anti-fraud resources: