419 scam: "DBZ Project Team"<laithieu@dinky.com.vn> DBZ Project Team(Info).

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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 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.
- info47@dbzmail.com (Dbzmail; can be used from anywhere worldwide)
- beginnt am 27. april unter folgender e-mail-adresse: info47@dbzmail.com sie finden details in mehreren sprachen, die (Dbzmail; can be used from anywhere worldwide)

Fraud email example:

From: "DBZ Project Team" (may be fake)
Reply-To: <info1@dbzmail.com>
Date: Mon, 27 Apr 2020 19:55:25 -0000
Subject: DBZ Project Team(Info).

Lieber Bewohner, lieber

Die DBZ Project Foundation hat 25 Millionen US-Dollar für Notfallzuschüsse für kleine Unternehmen und einzelne Projekte bereitgestellt.
Der Betrag variiert zwischen 300.000,00 USD und 800.000,00 USD pro Antragsteller.

Die Bewerbung beginnt am 27. April unter folgender E-Mail-Adresse: info47@dbzmail.com

Sie finden Details in mehreren Sprachen, die erforderlichen Bewerbungsunterlagen und ein Bewerbungsformular.

HINWEIS: Diese Spende gilt für die ersten 30 Bewerber.

Vielen Dank,

DBZ-Projektteam (Weltstiftungsgruppe).
E-Mail: info47@dbzmail.com.
E-Mail: donationbudgetzonefoundation@gmail.com.

Policy Disclaimer for Donation Budget Zone Foundation. Corporacion:

This message contains information that may be privileged or confidential and is the property of Donation Budget Zone Foundation.
It is only intended for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this message or any part thereof.
If you receive this message in error, please notify the sender immediately and delete all copies of this message.

Anti-fraud resources:

What can you do when you receive 419 spam