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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: Susanne Klatten <yeeyang117@gmail.com>
Reply-To: susanneklatten70@gmail.com
Date: Mon, 11 May 2020 04:27:33 +0300
Subject:


GREETINGS,

My name is Susanne Klatten, A philanthropist the CEO and Chairman of the
Susanne Klatten Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in ‘giving while
living’ I had one idea that never changed in my mind — that you should use
your wealth to help people and i have decided to secretly give
{€1,000,000.00} One Million Euros, to randomly selected individuals
worldwide to help those that was affected by Covid-19 and the less
privilege. On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at random.
Kindly get back to me with your full address at your earliest convenience,
so I know your email address is valid.


Regards,
Susanne Klatten.

Anti-fraud resources: