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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: "Stefan Krause" <stefankrause93@yahoo.com.sg>
Reply-To: stefankrause67@yahoo.com.sg
Date: Mon, 30 Sep 2013 12:41:18 -0000
Subject: URGENT (CONFIDENTIAL)




>From The Desk of Stefan Krause
Email: stefankrause30@yahoo.com.sg

Hello

Greetings, I am Stefan Krause, I got your contact email from an online
directory with my license key; I have decided to write you through my
private mail box for my personal reasons .

I would need your assistance in re-profiling funds belonging to my late
client who shares same surname with you.... Contact me for more detailed
information and confirm your last name to me once again. It requires your
urgent attention and I would like to meet with you personally, for about
an hour or so, to set up a meeting for this at your convenience. It is
advisable for you to reply my message today for me to know if I should
continue with my search....

Should you be interested and find yourself able to work with me,kindly
contact me through this email account stefankrause30@yahoo.com.sg

Your prompt response will be highly appreciated.
Best Regards,
Stefan Krause.



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