419 scam: "António Guterres" <vvzhy@td.lpi.ac.ru> YOUR PAYMENT / YOUR LAST CHANCE..

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:

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:
- "million dollars" (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.
- antonioguterresunitednationsse@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "António Guterres" <vvzhy@td.lpi.ac.ru>
Reply-To: <antonioguterresunitednationsse@gmail.com>
Date: Fri, 2 Aug 2019 18:40:53 +0100
Subject: YOUR PAYMENT / YOUR LAST CHANCE..

Attention / Attention / Attention,,,

Dear Contractor / Beneficiary,,,,

The world presidency's held meeting on issues Affecting individuals / countries and offices round the world, America / world presidents have also sated down how all Affected persons ( SCAMS / FRAUD VICTIMS ) WILL BE PAID AND YOU ARE AMONG THEM, At this point, After the meeting,It was fully agreed within them,pusillanimously to release all funds lost to scammers / fraudsters of ATM cards delivery / Lottery winners / contracts / contractors / benefactors Affected,we have also agreed that those affected must make move to clear all there funds in short time from the world bank on or before the last day of November 2019 unfailingly,,kindly indicate where your own payment fund falls to as recorded bellow for urgent release of your total sum through the world bank president ok....

1, $5 million dollars-------------
2, $10 million dollars------------
3, $15 million dollars------------
4, $20 million dollars------------
5, $25 million dollars------------
6, $30 million dollars------------
7, $35 million dollars------------
8, $40 million dollars------------
9, $45 million dollars------------
10,$50 million dollars------------
11,$55 million dollars------------
12,$60 million dollars------------
13,$65 million dollars------------
14,$70 million dollars------------
15,$75 million dollars------------
16,$80 million dollars------------
17,$85 million dollars------------
18,$90 million dollars------------
19,$95 million dollars------------
20,$100 million dollars-----------

kindly indicate where your own contract / Benefactor fund fall into from the above mentioned funds List for proper and immediate payment commencement.

World Bank executives
View 1+ more
Kristalina Georgieva
Kristalina Georgieva
David Malpass
David Malpass
Sandie Okoro
Sandie Okoro
Victoria Kwakwa
Victoria Kwakwa
Mahmoud Mohieldin
Mahmoud Mohieldin
Makhtar Diop
Makhtar Diop
Imrana Jalal
Imrana Jalal
United Nations Secretary General
António Guterres
antonioguterresunitednationsse@gmail.com
antonioguterresunitednationsse@un-worldbank.org

Anti-fraud resources:

What can you do when you receive 419 spam