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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 Klatten <urp@comune.casalnuovo.na.it>
Reply-To: Susanne Klatten <susanneklatten189@gmail.com>
Date: Thu, 13 Apr 2023 23:22:11 +0000 (UTC)
Subject: SPENDE





Aufmerksamkeit:
Ich bin Susanne Klatten, eine deutsche Geschäftsfrau, Investorin und CEO von BMW. Ich habe 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch zugesagt, die restlichen 35 % in diesem Jahr neu 2023 an Privatpersonen Financial zu verschenken. Ich habe beschlossen, 1.000.000 Euro an Sie zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere
Informationen.Herzlicher
Gruss
Geschäftsführer Wipro Limited
Mail:susanneklatten189@gmail.com

Anti-fraud resources: