419 scam: "Benjamin DE Rothschild"<info@astronergy.co.kr> FROM THE DESK OF BENJAMIN DE ROTHSCHILD

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- 20dcim17@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Benjamin DE Rothschild" (may be fake)
Reply-To: <20dcim17@mail.com>
Date: Thu, 27 Jul 2017 15:19:06 -0700
Subject: FROM THE DESK OF BENJAMIN DE ROTHSCHILD

Rothschild Investment Corporation
311 South Wacker Drive,
Suite 6500 Chicago, IL 60606-6694
UNITED STATES OF AMERICA.
(312) 983-7958
(312) 983-7948
http://www.rothschild.org/

FROM THE DESK OF BENJAMIN DE ROTHSCHILD

Attention Donee,

This is to bring to your notice that our Rothschild Investment Corporation have about 40% of the whole world entire wealth, we are partners with the Bank Of China since 2008-09-18.

Check Persual for more information :- boc.cn/en/bocinfo/bi1/200810/t20081027_8037.html

The new acting president of France Emmanuel Macron, USA president Donald Trump, UK Prime Minister Mrs Teresa May and some other African Leaders, had series of meetings which ended 13th April 2017, the main purpose of this meetings is to put an end to all online hoax acts which has been in existence since some decades ago, which has led to pain, bankruptcy and even death to so many innocent people.

Investigation has shown that the main source to these online barratry act is mainly from ASIA, EUROPE, AFRICA, MIDDLE EAST, UAE, UK, - etc. You are therefore advised to quit contact with any email, phone calls, office, dating profiles, documents or persons from these above mentioned sources.

Our investigation team has been delegated all over the most affected parts in Africa, Asia, UAE, - etc. Thousands of these scam artists have been arrested and convicted to our preventive custody, this email was directed to you, simply because your email was detected from a hard drive of one out of the thousands arrested, no Names or Addresses was detected alongside the information we have of you.

The meeting ended with an agreement Under the supervision of Bank of China and ROTHSCHILD to compensate all affected individuals with the sum of SIX MILLION FIVE HUNDRED DOLLARS each.

Contact our representative's desk/ payment office with the below information for your claim Mr. Izaak Elchanan

Email ;- 20dcim17@mail.com
Phone Text Only ;- 1-325-4808-494
Phone Number ;- 164-6302-798
Fax ;- 1-305-2672-419

Payment Code :- LPU%:5FA17G4tF7KH&G%D

Names:___________________
Address:_________________
Mobile number:___________
Sex:_____________________
D.o.B:___________________

You are expected to follow your fiduciary's instruction in other for you to receive your payment either by receiving a Smart Money Member MasterCard or a Bank direct deposit to your provided account.

Congratulations in advance,

Benjamin de Rothschild Conseil S.A.
Route de Pré-Bois 29 Case postale 490
1215 Genève 15 Switzerland
Phone Number ;- 164-6302-798
Fax ;- 1-305-2672-419

Anti-fraud resources:

What can you do when you receive 419 spam