419 scam: Marc Slim <marcslim2013@gmail.com> =?UTF-8?Q?ATEN=C8=9AIE

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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:

The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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)
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.
- orabankswiftransfer@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Marc Slim <marcslim2013@gmail.com>
Date: Thu, 3 Feb 2022 10:26:47 +0000
Subject: =?UTF-8?Q?ATEN=C8=9AIE_BENEFICIAR?=

ATENÈšIE BENEFICIAR,

Acest lucru este pentru a vÄƒ informa cÄƒ adresa dvs. de e-mail a cÃ¢È™tigat o
sumÄƒ de 3.000.000,00 USD. VÄƒ scriu pentru a vÄƒ felicita Ã®ncÄƒ o datÄƒ pentru
aceastÄƒ victorie minunatÄƒ care vÄƒ va duce la adresa dvs. de e-mail. Vreau
sÄƒ Ã®nÈ›elegeÈ›i cÄƒ loteria este organizatÄƒ de cÄƒtre SUA pentru premiul
promoÈ›ional pentru bilete gratuite pe (sÃ¢mbÄƒtÄƒ, 22 mai 2021). IatÄƒ un site
web unde Ã®l puteÈ›i cÄƒuta singur,

https://www.lotteryusa.com/missouri/lotto/year

NUMÄ‚R CÃ‚È˜TIGÄ‚TOR: (3-5-18-36-39-41)

Data: sÃ¢mbÄƒtÄƒ, 22 mai 2021

Suma: 3,000,000.00 milioane USD

Data expirÄƒrii: sfÃ¢rÈ™itul anului 2022

Cu toate acestea, aÈ™ dori sÄƒ vÄƒ informez cÄƒ am ajuns la un acord pentru
transferul fondului dumneavoastrÄƒ printr-un transfer telegrafic Ã®n contul
dumneavoastrÄƒ bancar local prin SWIFT/transfer bancar, care va fi creditat
È™i activat de Departamentul nostru Juridic Telex.

ContactaÈ›i banca dvs. de platÄƒ @ adresa de e-mail

(orabankswiftransfer@gmail.com)

Numele directorului ===== Domnul John Havens

Numar de contact ==== + 22897370208

VÄƒ mulÈ›umim pentru binecuvÃ¢ntare, am promis sÄƒ vÄƒ oferim cel mai bun
serviciu Cu respect,

Semnat:

doamnei Maria Morgan SÃNCHEZ

Secretar de publicitate/ Manager Serviciu ClienÈ›i

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Anti-fraud resources:

What can you do when you receive 419 spam