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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: "Lee Shau-kee" <cs@lspmi.co.id>
Reply-To: leeshauke@gmail.com
Date: Mon, 18 Dec 2023 19:35:25 -0800
Subject: Re: Hallo


Hallo,
Ich bin Lee Shau-kee, ein Hongkonger Wirtschaftsmagnat, Investor und Phila=
nthrop. Ich bin der Vorsitzende und Mehrheitseigent=FCmer von Henderson Lan=
d Development, einem Immobilienkonglomerat mit Beteiligungen an Immobilien,=
Hotels, Restaurants und Internetdiensten. Ich habe 25 Prozent meines pers=
=F6nlichen Verm=F6gens f=FCr wohlt=E4tige Zwecke gespendet und mich verpfli=
chtet, den Rest von 25 Prozent in diesem Jahr zu spenden. Ich habe beschlos=
sen, Ihnen $2.000.000,00 USD zu spenden. Wenn Sie an meiner Spende interess=
iert sind, kontaktieren Sie mich bitte f=FCr weitere Informationen. Ich m=
=F6chte auch, dass Sie Teil meiner Wohlt=E4tigkeitsstiftung werden, sobald =
Sie dieses Geld erhalten haben, damit wir gemeinsam den Bed=FCrftigen helfe=
n k=F6nnen. kontaktieren Sie uns per E-Mail: =

=

Mit freundlichen Gr=FC=DFen
Lee Shau-kee.

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