419 scam: "BERKER CAN"<teste@mahikari.org.br> URGENT REPLY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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.

Fraud email example:

From: "BERKER CAN" (may be fake)
Reply-To: <berkercan059@gmail.com>
Date: Tue, 9 Jan 2018 13:41:59 -0800
Subject: URGENT REPLY

FROM THE DESK OF

FOREIGN OPERATIONS DEPT,

FINANS BANK OF TURKEY,

ISTANBUL TURKEY.

ATTENTION:

YOUR FUNDS OF $12.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE PAYMENT FUNDS HAS BEEN GAZETTED

TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU

BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING

TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION:

NAME: MS KATHY M. RININGER

BANK NAME: FIRST COMMONWEALTH BANK.

BANK ADDRESS: CENTRAL CITY, PA.21567 USA.

ACCOUNT NUMBER: 7300 720179.

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN

IS FROM YOU SO THAT THE FINANS BANK WILL NOT BE HELD RESPONSIBLE

FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE

COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND

ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,

INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL

FOREIGN PAYMENT FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE

SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MS.KATHY M.RININGER,

IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

BERKER CAN

(ACCOUNT MANAGER)

Anti-fraud resources:

What can you do when you receive 419 spam