419 scam: "Credit Suisse AG"<admin@ledfarm.space> Aufmerksamkeit lieber Kunde

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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:

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.
- +34685081619 (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.
- tomislavbilici.c@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Credit Suisse AG" (may be fake)
Reply-To: <isec-security211@live.com>
Date: Tue, 4 May 2021 05:46:26 -0700
Subject: Aufmerksamkeit lieber Kunde

Kunde Benachrichtigungen Brief

www.credit-suisse.com/es

Credit Suisse AG Klientin Standard Information Center .

Addresse: Avinguda Diagonal 605

08028 Barcelona Spain

Tele: +34-685081619

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

Sehr geehrter Kunde

Wir möchten Sie kontaktieren in diesem Moment

Bitte beachten Sie, dass das Europäische Lotteriebüro

Hat angewiesen uns Zu Anerkennung Eine Summe Von € 986.545,00 Euro

Zu deinem Konto oder andere Optionen kann angewendet werden.

Wir können eine senden Master Bankkarte an Ihre Adresse/von DHL

Oder der Diplomat kann bringen das Geld an Ihre Adresse.

Für weitere Informationen

freundlich Anfragen von das Rechtsanwalt Herr Tomislav Bilicic Cerda

Die Europäische Union Konsignationsbüro verantwortlich Agent.

Name: Tomislav Bilicic Cerda

E-mail address: tomislavbilici.c@consultant.com

Telephone Number : +34-01675224958

Die Freigabe Dokument über den Jack-Pot wird dir geschickt sobald wir von dir hören,

oder du antwortest auf Verwaltung Büro.

Herzlichen Glückwunsch noch einmal !!!

Es ist ein kostenloses Online-Spiel und Ihr glücklicher Name & Ihre E-Mail-Adresse

waren unter der Auswahl: in den ersten Kategorien.

Keine Gebühren erforderlich.

Dies ist ein Hilfsfonds der Europäischen Union.

Danke und Antworte so schnell wie möglich,

Für mehr Klärung, Bitte kontaktieren sie folgenden Kundendienst

Name Sekretär : Joan.E.Belze

Bankanfragen Kunden : +34-01691541464

E-Mail: creditsuisseAG@secretary.net

Credit Suisse AG Klientin Standard Information Center

Anti-fraud resources:

What can you do when you receive 419 spam