419 scam: "Ted Sheppe"<nami@2dada.xyz> GET BACK TO ME

joewein.net

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.
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.
- tedsheppe1516@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Ted Sheppe" (may be fake)
Reply-To: <tedsheppe1516@aol.com>
Date: Wed, 24 Jun 2020 16:13:02 -0700
Subject: GET BACK TO ME

Dear Sir,

Thank you for your prompt reply to my undisclosed offer to you via email. I am Working with an associate contractor/auditor with asset management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG) .I am currently in auditing department that normalizes funds transfer from foreign countries passing through the BANK OF TOKYO- MITSIBUSHI TURKEY as a major corresponding bank in Europe for Asian banks and other countries. Am sure you know about this.

I personally handle hundreds of funds meant for different accounts in different banks from different countries daily. Every day we have more than 60 block funds floating without existing accounts with the BANK OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are warehoused in a particular account here in the BANK without any beneficiary.

THIS IS MY DEAL: If you can open an online account with our bank and reactivate the account immediately , I will make deposits of funds in that account to the volume of $20,500,000.00 while you transfer it to your local bank in your country and withdraw it from your bank. Any amount I deposit in your transit account, you take 50% and send 50% to me after withdrawal.

If you are comfortable with my proposal and be certain that you want to do the transaction with me, do provide me with your full contact details. I will guide you on how to achieve the delivery of the project/transaction successfully within days.

Sincerely,

Ted Sheppe

E-mail: tedsheppe1516@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam