419 scam: "Deniz Ajdin Galip"<obyeniterzi@konya.edu.tr> Good Morning

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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.
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.
- lawexecs.asia@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <lawexecs.asia@gmail.com>
Date: Mon, 25 Dec 2017 02:01:58 +0700
Subject: Good Morning

Commerzbank AG Representative Officer
Istanbul Adnan Saygun Caddesi
No:3. Akmerkez Residence K. 9 D. 2 34340

Hello,

I am contacting you to see if we can make a deal, My name is Deniz
Ajdin Galip,(from Turkey)I discovered an unclaimed inheritance fund
valued US$11.7M in the bank where I am working, Actually I do not have
to involve myself officially because of my job, but I know what will be
required to release the fund to you as I will present you as next of kin
to the inheritance. I know all about the depositor who passed away in an air
crash, he deposited the funds without next of kin to the deposit when
it was made.

Please get back to indicate your interest so I can give you the full
details of the transaction for us to commence immdiately and share
50%/50%. Reply me back via my private email address (lawexecs.asia@gmail.com)
.

Best regards,
Deniz Ajdin Galip

Anti-fraud resources:

What can you do when you receive 419 spam