419 scam: "Internationale Anwalt Dr.Horst Guenther Abogados Madrid"<admin@undorthemoure.tk> From: People Right Funds Release Office ..

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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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- drhorstguenter@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Internationale Anwalt Dr.Horst Guenther Abogados Madrid" (may be fake)
Reply-To: <susanmorales2000@gmail.com>
Date: Tue, 7 Dec 2021 06:07:03 -0800
Subject: From: People Right Funds Release Office ..

Internationale AnwaltBuro Dr.Horst Guenther Abogados Madrid
Web: https://www.eliasymunozabogados.com/
E-mail: DrhorstGuenter@consultant.com
Tele/ +34631187727

=============================================

Good day,

We were trying to contact you for over two days
but you didn't answer my email.
My name is Dr Horst Guenther, A former member of the European ParliamentBrussels
>From People Right Funds Release Office ..
We have your information, so we need to confirm from you that this contact belongs to you.

Your longtime unclaimed money has been ordered for released from the International Monetary Fund Office (IMF)
Only you will have the legitimate access to these funds
You were sometime ago the winner of funds from the European Union Lottery Office Central.
It has been pending since 2020. due to a COVID-19 pandemic /
now it is time for you to get the funds paid.

The amount is currently | € 1,980,500.00 | Further information will be sent to you as soon as I confirm that you`re the rightful person, because of the name.
We have here in our office / if it's 100% Confirmed ok.
We will send you the full details, meanwhile, the funds are currently lodged in a bank ( La-caixa bank).
================================================
Are you the owner of this email address and full name?
Yes or No, Before I can send you more information about it, how you will have this money in your account Or via diplomatic delivery
Representatives can get at your address with risk-free

Note: My concern / As soon as you receive this fund,
from the bank. You will pay our law office 20% of the funds.

With regards

Dr Horst Guenther
D-ME delegation in the EU-Montenegro
Association parliament
Contact email: DrhorstGuenter@consultant.com

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Anti-fraud resources:

What can you do when you receive 419 spam