419 scam: hhghg Kompliment Der Jahreszeit

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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 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.
- +34604266934 (Spain, 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.
- gustavo-abogados@insurer.com (email address has been used in a known fraud before)
- obergeschoss plz / 28006 madrid spanien. e-mail: gustavo-abogados@insurer.com datum: 19th dec 2019 reg nº / a-e009484 wir brauchen (Insurer; can be used from anywhere worldwide)

Fraud email example:

From: hhghg
Reply-To: gustavo-abogados@insurer.com
Date: Thu, 19 Dec 2019 20:09:48 +0100
Subject: Kompliment Der Jahreszeit

Gustavo Lopez-MuÃ±oz und Larraz (GLM Rechtsanwalt)
Mittel Verteidigung Anwalt Madrid Spanien
Adresse / Diego de Leon, 47. Obergeschoss
PLZ / 28006 Madrid Spanien.
E-Mail: gustavo-abogados@insurer.com
Datum: 19th Dec 2019 Reg NÂº / A-E009484

Wir brauchen dringend Ihre Aufmerksamkeit:..............
Wir mÃ¶chten Sie Informieren !!!
mit den rechtlichen Schritten und Vetorecht behÃ¶rdliche Intervention.
Ihr GlÃ¼ck informiert Sie darÃ¼ber, dass Sie die lange Zeit Geld haben
wurde von der zentralen FinanzkontrollbehÃ¶rde freigegeben.

Nach mehreren Treffen mit dem Ministerium fÃ¼r Finanzen
& Zentrale Finanzkontrollstelle.
Das Treffen wurde abgehalten in Barcelona
Wir erreichten Beton Vereinbarung mit der Garantie
dass die Mittel fÃ¼r dich.erfolgreich 100% befreit werden

Die Mittel sind derzeit in der Bank Santander hinterlegt
www.bancosantander.es
E-Mail: info.Banco-Santander@accountant.com
Calle de Carretas, 14, 28022 Madrid.
als gutes ergebnis Wir leiten Ihre Informationen.

WÃ¤hlte this three options also replye mir under email contact.
Wie wollen Sie diese Mittel? ............................
1) Per Bank-Online-Ãœberweisung innerhalb von 48 Stunden.
2) Der Diplomat kann persÃ¶nlich die Mittel zu ihrer Adresse bringen.
3) Sie kÃ¶nnen in unser BÃ¼ro in Madrid oder Barcelona kommen
und Auszahlung des Geldes persÃ¶nlich.

Gesamtsumme Freisetzung fÃ¼r dich (â‚¬ 1,817,610.00) Euro.
Bitte: behalten sie es privat,doppelt vermeiden behaupten,
==============================================
Rechtsanwalt Herr / Gustavo LÃ³pez MuÃ±oz
www.jlcasajuanaabogados.com
Kontakt E-Mail: gustavo-abogados@insurer.com
Frau Lilian La Rosan: info.gustavo-lopez@secretary.net
Tel .: +34 604 266 934
Richtung: Calle de Diego de LeÃ³n 47, 28006 Madrid

Wir werden sofort fortfahren, wir bestÃ¤tigen von Ihnen

Mit freundlichen GrÃ¼ÃŸen

Dr.Gustavo Lopez-MuÃ±oz y Larraz
DelegaciÃ³n D-ME in der EU-Montenegro
AsociaciÃ³n parlamentaria
Kontakt E-Mail an gustavo-abogados@insurer.com

Anti-fraud resources:

What can you do when you receive 419 spam