419 scam: "DA" <suhosp.mestrado@ipsemg.mg.gov.br> my subject

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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:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- dave.angela141404@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DA" <suhosp.mestrado@ipsemg.mg.gov.br>
Reply-To: dave.angela141404@gmail.com
Date: Sun, 13 Aug 2017 08:53:39 -0700
Subject: my subject

Dear Friend,

My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

============
Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Identity:
============

Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes.
Reply only to my private email only: dave.angela141404@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam