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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: Maria Schaeffle <nafiumuazu0899@gmail.com>
Date:
Subject:

--
Dobrý den, jmenuji se Maria-Elisabeth Schaeffler, jsem německá
podnikatelka, filantropka a spolumajitelka skupiny Schaeffler. Ročně
věnuji 35 % svého osobního majetku na charitu. Aktuálně daruji 35 % za
letošní rok Jednotlivcům. Rozhodl jsem se vám věnovat 1,500,000.00
EUR. Pokud máte zájem o můj dar, prosím kontaktujte mě pro více
informací.

Můžete si také přeačíst více o mně prostřednictvím odkazu níže
https://cs.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

S přátelským pozdravem,
Spolumajitel Schaeffler Group
Maria-Elisabeth Schaefflerová
E-mail: redacted@domain.name

Anti-fraud resources: