419 scam: Maggie Wang <dilara.fidan@ege.edu.tr> Business to share with you

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: Maggie Wang <wang.magg@yandex.com>
Date: Mon, 19 Aug 2019 09:54:36 +0300 (EET)
Subject: Business to share with you

Warm Greetings

How are you doing today, I hope this message meets you well. I have a business proposal to share with you. Contact me on my private email: wang.magg@yandex.com

Thanks.
Maggie M. Wang

EGE ÃœNÄ°VERSÄ°TESÄ°
-----------------------------------------------------------------------
Bu elektronik posta ve onunla iletilen bÃ¼tÃ¼n dosyalar sadece gÃ¶ndericisi tarafindan almasi amaclanan yetkili gercek ya da tÃ¼zel kisinin kullanimi icindir. Eger sÃ¶z konusu yetkili alici degilseniz bu elektronik postanin icerigini aciklamaniz, kopyalamaniz, yÃ¶nlendirmeniz ve kullanmaniz kesinlikle yasaktir ve bu elektronik postayi derhal silmeniz gerekmektedir.

EGE ÃœNÄ°VERSÄ°TESÄ° bu mesajin icerdigi bilgilerin doÄŸruluÄŸu veya eksiksiz oldugu konusunda herhangi bir garanti vermemektedir. Bu nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, iletilmesinden, alinmasindan ve saklanmasindan sorumlu degildir.
Bu mesajdaki gÃ¶rÃ¼sler yalnizca gÃ¶nderen kisiye aittir ve EGE ÃœNÄ°VERSÄ°TESÄ°'nin gÃ¶rÃ¼slerini yansitmayabilir.

-----------------------------------------------------------------------

This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

EGE UNIVERSITY makes no warranty as to the accuracy or completeness of any information contained in this message and hereby excludes any liability of any kind for the information contained therein or for the information transmission, reception, storage or use of such in any way whatsoever. The opinions expressed in this message belong to sender alone and may not necessarily reflect the opinions of EGE UNIVERSITY.

Anti-fraud resources:

What can you do when you receive 419 spam