419 scam: Mr Renate Charles <info@t-mbh.jp> Happy New Year DEAR FRIEND.

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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)
- "i will like you to " (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22879699253 (Togo, probably a prepaid mobile phone)
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.
- srhonda1919@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Renate Charles <info@t-mbh.jp>
Reply-To: srhonda1919@gmail.com
Date: Sun, 07 Jan 2018 13:47:17 +0000
Subject: Happy New Year DEAR FRIEND.

--
Dear Friend,

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Greek
Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transfer of
fund into your account, due to one reason or the other best known to you
at that time. Due to the effort, sincerity, courage and trustworthiness
you showed during the course of the transaction, I want to compensate
you and show my gratitude to you with the sum of Eight hundred and fifty
thousand united states dollars ($1,850,000.00).

I have left an ATM VISA CARD for you, worth about $1,850,000.00 which
you can use to withdraw at any ATM CARD machine anywhere in the world.
My dear friend, please contact my Account Officer, Mrs Sussan Rhonda,
so that she will send the ATM VISA CARD to you without any delay. At the
moment, I'm very busy here in Greece, trying to invest my own share of
the funds with my new partner.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

CONTACT: Mrs Sussan Rhonda.

EMAIL: srhonda1919@gmail.com

PHONE: +228 796992-53.

Therefore, you should send him your full Name, telephone number and
contact address for his reference and ask him to release the ATM VISA
CARD to you because i have instructed her.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,

Mr Renate Charles.

Anti-fraud resources:

What can you do when you receive 419 spam