419 scam: MR Robert Bailey <globalloancompany101@gmail.com> SPENDE

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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:
- "united state of america" (this email uses bad English)
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.
- robertbailey2020us@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR Robert Bailey <globalloancompany101@gmail.com>
Reply-To: robertbailey2020us@gmail.com
Date: Wed, 18 Aug 2021 00:33:08 -0700
Subject: SPENDE

--
Guten Tag lieber BegÃ¼nstigter
Sie erhalten diese E-Mail von der Robert Bailey-Stiftung
pensionierter Regierungsangestellter aus Harlem und Gewinner des Powerballs
Lotterie-Jackpot im Wert von 343,8 Millionen Dollar, ich bin der grÃ¶ÃŸte Jackpot
Gewinner der New Yorker Lotteriegeschichte, United State of America.
ich habe gewonnen
diese Lotterie am 27. Oktober 2018 und ich schreibe, um Sie darÃ¼ber zu
informieren
Google hat in Verbindung mit Microsoft Ihre "E-Mail-Adresse" an gesendet
Meine Bitte, dass Sie einen Spendenbetrag von 3.000.000,00 Mio. â‚¬ erhalten
Euro. Ich spende diesen Betrag in HÃ¶he von 3 Millionen Euro an Sie, um
der WohltÃ¤tigkeitsorganisation zu helfen
HÃ¤user und arme Menschen in Ihrer Gemeinde, damit wir die Welt zu
einem machen kÃ¶nnen
besserer Ort fÃ¼r alle. Weitere Informationen finden Sie auf der Website
Informationen, damit Sie dieser Spende von 3 â‚¬ nicht skeptisch gegenÃ¼berstehen
Millionen EUR.

https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-neue-york-geschichte/

Sie kÃ¶nnen mein YouTube auch fÃ¼r weitere BestÃ¤tigung ansehen:
https://www.youtube.com/watch?v=H5vT18Ysavc

Bitte antworten Sie mir Ã¼ber: (robertbailey2020us@gmail.com), damit wir
kann weiter vorgehen, damit die verantwortliche Bank einen
Geldautomaten generiert
Karte im Wert von 3 Millionen Euro und diese ATM-Karte wird
Sie erhalten den PIN-Code fÃ¼r den Zugriff auf die Spendengelder.
Bitte beachten Sie, dass alle Antworten an gesendet werden mÃ¼ssen
(robertbailey2020us@gmail.com) fÃ¼r weitere Informationen zum Empfang
Diese Spende erfolgt Ã¼ber die universelle Bankomatkarte, die Ihnen
zugesandt wird
so schnell es geht. melde dich jetzt bei mir.

Freundliche GrÃ¼ÃŸe,
Robert Bailey
* * * * * * * * * * * * * * * * *
Powerball Jackpot-Gewinner

Anti-fraud resources:

What can you do when you receive 419 spam