419 scam: "Mr.Suchart Suwanpitak (MG-SIB)" <schart@nesic-thai.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.
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.
- robertbaily.foundation@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Suchart Suwanpitak (MG-SIB)" <schart@nesic-thai.com>
Reply-To: Robert Bailey Foundation <robertbaily.foundation@gmail.com>
Date: Wed, 5 Jan 2022 23:35:49 +0700 (ICT)
Subject: Spende

Guten Tag,
lieber BegÃ¼nstigter, Sie erhalten diese E-Mail von der Robert Bailey-Stiftung. Ich bin ein pensionierter Regierungsangestellter aus Harlem und ein Gewinner des Power-Ball Lottery Jackpots im Wert von 343,8 Millionen Dollar. Ich bin der grÃ¶ÃŸte Jackpot-Gewinner der New Yorker Lottogeschichte, United Bundesstaat Amerika. Ich habe diese Lotterie am 27. Oktober 2018 gewonnen, und ich mÃ¶chte Ihnen mitteilen, dass Google in Verbindung mit Microsoft Ihre "E-Mail-Adresse" auf meine Bitte hin Ã¼bermittelt hat, dass Sie einen Spendenbetrag in HÃ¶he von 3.000.000,00 Mio. EUR erhalten. Ich spende diesen Betrag in HÃ¶he von 3 Millionen Euro an Sie, um den WohltÃ¤tigkeitshÃ¤usern und den Armen in Ihrer Gemeinde zu helfen, damit wir die Welt fÃ¼r alle zu einem besseren Ort machen kÃ¶nnen. Weitere Informationen finden Sie auf der Website Informationen, damit Sie dieser Spende in HÃ¶he von 3 Mio. EUR nicht skeptisch gegenÃ¼berstehen.
https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-New-York-history/
Sie kÃ¶nnen mein YouTube auch fÃ¼r weitere BestÃ¤tigung ansehen:
https://www.youtube.com/watch?v=H5vT18Ysavc
Bitte antworten Sie mir unter: (robertbaily.foundation@gmail.com), damit wir fortfahren kÃ¶nnen, damit die verantwortliche Bank Ihnen eine Geldautomatenkarte im Wert von 3 Mio. EUR generieren kann, an die diese Bankomatkarte geliefert wird Sie mit dem PIN-Code, um auf die Spendengelder zuzugreifen.
Bitte beachten Sie, dass alle Antworten an gesendet werden mÃ¼ssen (robertbaily.foundation@gmail.com) fÃ¼r weitere Informationen zum Empfang Diese Spende erfolgt Ã¼ber die universelle ATM-Karte, die Ihnen so schnell wie mÃ¶glich zugesandt wird. melde dich jetzt bei mir.
Freundliche GrÃ¼ÃŸe,
Robert Bailey
* * * * * * * * * * * * * * * * *
Power-Ball-Jackpot-Gewinner

Anti-fraud resources:

What can you do when you receive 419 spam