419 scam: "Warren Buffett Foundation" <forms@lumisource.com> RE: DONATION!!! IMMEDIATE RESPONSE NEEDED

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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:
- ",500,000" (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)
- "00,000.00" (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.
- webfoundations1919@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Warren Buffett Foundation" <forms@lumisource.com>
Reply-To: webfoundations1919@gmail.com
Date: Wed, 05 Feb 2020 15:03:28 -0800
Subject: RE: DONATION!!! IMMEDIATE RESPONSE NEEDED

My name is Warren E. Buffett an American business magnate, investor
and philanthropist. am the most successful investor in the world today
and Chairman of Berkshire Hathaway, I believe strongly inâ€˜giving while
livingâ€™ I had one idea that never changed in my mind, that you should
use your wealth to help people and i have decided to give
{$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was
chosen online while searching at random.
>
Send your reply to this e-mail ( webfoundations1919@gmail.com ) to
enable me give you more details about this Donation. Do make sure you
provide me with your complete information below so I forward it to my
selected payout bank for disbursement.
============
Full Name:
Address:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Reply me for more information on this e-mail ( webfoundations1919@gmail.com )

Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway

Anti-fraud resources:

What can you do when you receive 419 spam