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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: Maria-Elisabeth Schaeffler-Thumann <celestinekpakpabia@gmail.com>
Reply-To: ritarichard2001@gmail.com
Date: Fri, 20 Jan 2023 12:29:18 +0100
Subject: Hello Dear

--
Hello,

Thank you for the prompt response, please don't be bothered as to why
you have been contacted for this and its genuineness as I have done so
from a pure motive, I am Maria-Elisabeth Schaeffler-Thumann 80 years
old, a German citizen, wife of late Georg W Schaeffler, you can see
here: ( forbes.com/profile/maria-elisabeth-schaeffler), view this link
to read more about me and my family profile.

With my age, I cannot continue to amass wealth without giving out.
As I send this message to you, I also sent to others too, I sent to
churches, Mosques, Orphanages, and individuals, each bonafide
beneficiary will receive a Freewill Donation of €10.8 Million Euro
each from me.

All this being said, if you know you are ready to receive your
donation funds of €10.8 Million Euro. Kindly confirm readiness by
formally introducing yourself in detail as listed below.

*Full Name:*
*Country:*
*Age:*
*Sex:*
*Phone Number:*

I will wait for your email to do further. Stay blessed.

Mrs Maria-Elisabeth Schaeffler
Co Owner Schaeffler Group

Anti-fraud resources: