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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: "Mrs. Maria E. Schaeffler" <Funds@investcorp.com>
Reply-To: "Mrs. Maria E. Schaeffler" <communityhand7@gmail.com>
Date: Thu, 1 Jun 2023 20:38:32 +0200
Subject: Treat As Urgent- Covid-19 crisis

Hello Good Day,

This is the second email Notification I am emailing to you without a response from you. This is just to notify you that this email account of yours was selected randomly to receive a voluntary donation of €1.7 million from Mrs. Maria Elisabeth Schaeffler. Please email me for details now.


Thank You.
Mrs. Maria Elisabeth Schaeffler (CEO/Founder)
©2023 SCHAEFFLER All Rights Reserved

Anti-fraud resources: