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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: epolonyi@ung.si
Reply-To: mariaelisabethschaeffler717@gmail.com
Date: Sun, 16 Apr 2023 00:05:56 +0200
Subject: Aw:spende


Hallo, Ich bin Maria Elisabeth , eine deutsche Gesch=E4ftsfrau, Investorin,=
und nachdem ich meinen Mann im Krankenhausbett verloren hatte, sagte er mi=
r, ich solle eine Spende von 1.000.000 Euro an einen gutenMenschen wie Sie =
ausgeben. Ich habe 35 Prozent meines pers=F6nlichen Verm=F6gens f=FCr wohlt=
=E4tige Zwecke verschenkt. Und ich habe auch zugesagt, den Rest von 35% in =
diesem Jahr 2022 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ih=
nen 1000.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sin=
d, kontaktieren Sie mich f=FCr weitere Informationen. =3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Herzliche Gr=FC=DFe, Frau Maria Elisabeth , =
Vorsitzender Supermarktkette. E-Mail: mariaelisabethschaeffler717@gmail.com

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