419 scam: Thomas Yi <tordaveronika@szoc.bp13.hu> =?utf-8?Q?Wir_spenden_2.500.000,00_=E2=82=AC_(zwei_Mill?=<br> =?utf-8?Q?ionen

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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.
- thomasyi328@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Thomas Yi <tordaveronika@szoc.bp13.hu>
Reply-To: Thomas Yi <Thomasyi328@gmail.com>
Date: Wed, 16 Feb 2022 23:51:46 +0100 (CET)
Subject: =?utf-8?Q?Wir_spenden_2.500.000,00_=E2=82=AC_(zwei_Mill?=
=?utf-8?Q?ionen_f=C3=BCnfhunderttausend_Euro)_an_Sie?=

Hallo
Ich bin Thomas Yi aus Florida, der Gewinner eines 235-Millionen-Dollar-Jackpots aus der Powerball-Lotterie, die am 27. MÃ¤rz 2021 stattfand. Mein Jackpot war ein Geschenk Gottes an mich, daher hat meine gesamte Familie zugestimmt, dies zu tun.
Wir spenden 2.500.000,00 â‚¬ (zwei Millionen fÃ¼nfhunderttausend Euro), um 10 Einzelpersonen und kleinen Unternehmen zu helfen.
Kontaktieren Sie mich Ã¼ber meine E-Mail: Thomasyi328@gmail.com
fÃ¼r weitere/vollstÃ¤ndige Details und nehmen Sie bitte diesen Token als Geschenk von mir und meiner Familie an.
Mit freundlichen GrÃ¼ÃŸen,
Thomas Yi
Thomasyi328@gmail.com
_____________________________________________________________________

Az Ã¼zenet Ã©s annak bÃ¡rmely csatolt anyaga bizalmas informÃ¡ciÃ³kat tartalmaz, kizÃ¡rÃ³lag a cÃmzett(ek) szÃ¡mÃ¡ra szÃ³l, nyilvÃ¡nos kÃ¶zlÃ©stÃµl vÃ©dett! Amennyiben Ã–n nem cÃmzettje ennek az Ã¼zenetnek, felhÃvjuk figyelmÃ©t arra, hogy az Ã¼zenet tartalmÃ¡nak kÃ¶zzÃ©tÃ©tele, mÃ¡solÃ¡sa, mÃ¡sok szÃ¡mÃ¡ra valÃ³ tovÃ¡bbÃtÃ¡sa, megÃµrzÃ©se vagy bÃ¡rmilyen hasonlÃ³ tevÃ©kenysÃ©g tilos. Ha Ã–n nem cÃmzettje az Ã¼zenetnek, Ãºgy kÃ©rem kÃ¼ldjÃ¶n e-mail Ã¼zenetet a feladÃ³nak, tÃ¡jÃ©koztatva Ã•t a tÃ©ves cÃmzÃ©srÃµl, majd tÃ¶rÃ¶lje a tÃ©vesen kapott Ã¼zenetet, valamint annak Ã¶sszes csatolt Ã¡llomÃ¡nyÃ¡t a rendszerÃ©bÃµl.

Gondoljon a kÃ¶rnyezetÃ©re mielÃµtt kinyomtatja a levÃ©l tartalmÃ¡t!

Anti-fraud resources:

What can you do when you receive 419 spam