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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 Hanna Ursula Klatten" <susanne_klatten11@gmail.com>
Reply-To: <susanne_klatten11@outlook.com>
Date: Wed, 19 Jan 2022 20:58:43 -0800
Subject: Reply

I'm Susanne Hanna Ursula Klatten am a German billionaire heiress,the daughter of Herbert and Johanna Quandt.
I have a finance degree & worked in advertising during the early 80s advertising agency, business in pharmaceuticals and chemicals.
I have 12.5% stock in BMW.
i gain management consultants McKinsey & i have often worked under the name Susanne Kant.

you can read about me on:
https://en.wikipedia.org/wiki/Susanne_Klatten

I intend to give to you a portion of my Net-worth
€2,500,000 Euro. Two Million Five Hundred Thousand Euros. each to 4 individuals as part of my charity project.if you received my email, send in your details so i direct my bank to effect the transfer of the funds of €2,500,000 Euro to your bank account hoping it would be of help to you and the Less Privilege.

Email or reply to: susanne_klatten11@outlook.com

Anti-fraud resources: