419 scam: SCOTT BARTON <i0987666555@msn.com> PERSONAL TO YOU

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- scottbartonxx1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: SCOTT BARTON <i0987666555@msn.com>
Date: Fri, 17 Dec 2021 07:59:43 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank AG. I am sending this private email based on the confidentiality of the transaction. Please, I will like to advise if after going through my proposal and you do not accept it; kindly keep it to yourself. As of this moment, I am still in service with the Deutsche bank. And I will not by any means like to lose my job, if you are not interested. I have put in over 20 years in the banking sector but I do not have really anything to show for it.

Let me tell you what the business is all about; we have a dormant account owned by unknown person. I have made several investigations concerning this fund but to no avail and I know what will be the end result of the money, based on the banking policy any dormant account that stays period of years will be claimed by the bank. So at this point, I will like us to work in partnership to make sure that this money is claimed by us. The amount involved is Twenty Two million, five hundred thousand United States dollars (US$22.5 million)only. As the Chief Financial Officer I have full right to close the account with evidence showing that the money has been claimed by the owner.

This is my opportunity to make sure that I give my children a guaranteed future and also leave comfortably. Infact I am sick and tired of the Banking business and I need to get out as soon as this deal is accomplished. Please be equally informed that without my authorization/endorsement as the Chief Financial Officer, the money will not be claimed.

To sum it up, may I assure you that with my position here as the Chief Financial Officer, with your cooperation, I will accomplish the fund release within five working days But we have to reach an agreement in this deal. First of all, I will like to know, do you have interest in the deal? If yes we discuss on the percentage ratio.

Please contact me at scottbartonxx1@gmail.com

Regards,
Mr. Scott Barton.

Anti-fraud resources:

What can you do when you receive 419 spam