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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: Susanne Klatten <baldwineric05@gmail.com>
Reply-To: susanneklattene98@gmail.com
Date: Mon, 30 Jan 2023 22:22:34 +0300
Subject: DONATION

--
Der CEO von Amazon, in diesem Sinne informiere ich die Welt über meine
Absicht, mein Vermögen von 124 Milliarden Dollar meines Vermögens an
die Glücklichen im ganzen Land und auf der ganzen Welt zu verschenken.

Ihre E-Mail-Adresse wurde zufällig ausgewählt, um zu den Personen zu
gehören, die von diesem Wohltätigkeitsprojekt profitieren werden. Jede
Person würde 1.800.000 US-Dollar erhalten.

(https://www.cnbc.com/amp/2022/11/14/jeff-bezos-says-he-plans-to-go-away-most-of-his-124-billion-fortune.html)


Wenden Sie sich an den Agenten, um weitere Informationen zu erhalten.
E-Mail: susanneklattene98@gmail.com

Meine besten Grüße..

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