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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Stephan Ernst Schmidheiny"<info@donation.com>
Reply-To: stepernsch12@yahoo.com
Date: Wed, 18 May 2022 09:35:01 +0300
Subject: Hallo/Hello

Hi,

Mein Name ist Stephan Ernst Schmidheiny, ein Schweizer Unternehmer, Philanthrop und Verfechter einer nachhaltigen Entwicklung. Ich bin einer der erfolgreichsten Unternehmer der Welt in der Schweiz und glaube fest daran, während des Lebens zu geben.“ Ich hatte eine Idee, die sich nie geändert hat? dass Sie Ihr Vermögen einsetzen sollten, um Menschen zu helfen, und ich habe beschlossen, {€ 600.000,00} Sechshunderttausend Euro an zufällig ausgewählte Personen weltweit zu spenden. Nach Erhalt dieser E-Mail sollten Sie sich zu den Glücklichen zählen. Ihre E-Mail-Adresse wurde zufällig online ausgewählt. Bitte melden Sie sich so bald wie möglich bei mir, damit ich weiß, dass Ihre E-Mail-Adresse gültig ist.

Besuchen Sie dies: https://en.wikipedia.org/wiki/Stephan_Schmidheiny oder Sie können meinen Namen googeln, um weitere Informationen zu erhalten: ( Stephan Ernst Schmidheiny ).

Senden Sie Ihre Antwort an (stepernsch12@yahoo.com), damit ich sie Ihnen geben kann
mehr Details zu dieser Spende.

Ich werde auf Ihre Antwort warten.
======================================================================

Hi,

My name is Stephan Ernst Schmidheiny a Swiss entrepreneur, philanthropist, and advocate of sustainable development. am one of the world most successful Entrepreneur in Switzerland, 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 give {€ 600,000.00} Six Hundred Thousand Euro, to randomly selected individuals worldwide. 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 at your earliest convenience, so I know your email address is valid.

Visit this: https://en.wikipedia.org/wiki/Stephan_Schmidheiny or You Can Google my name for more information:( Stephan Ernst Schmidheiny ).

Send your reply to (stepernsch12@yahoo.com) to enable me to give you
more details about this donation.

I will be waiting for your response.

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