419 scam: Mahkamah Beaufort <beaufort@kehakiman.gov.my> Wir bieten Kredite an

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

Fraud email example:

From: Mahkamah Beaufort <beaufort@kehakiman.gov.my>
Reply-To: "susantrustfundings@hotmail.com" <susantrustfundings@hotmail.com>
Date: Mon, 28 Feb 2022 22:03:54 +0000
Subject: Wir bieten Kredite an

Hallo

Ich bin Susanne Klatten und komme aus Deutschland. Mit Sitz in den Vereinigten Staaten von Amerika kann ich Ihre finanziellen Probleme ohne RÃ¼ckgriff auf Banken im Bereich Kreditgeld in den Griff bekommen. Wir bieten Privatkredite und GeschÃ¤ftskredite an, ich bin ein zugelassener und zertifizierter Kreditgeber mit jahrelanger Erfahrung in der Kreditvergabe und wir vergeben besicherte und unbesicherte KreditbetrÃ¤ge von â‚¬5,000.00 bis maximal â‚¬5,000,000,00 mit einem festen Zinssatz von 3% auf auf jÃ¤hrlicher Basis. Brauchen Sie einen Kredit? Senden Sie uns eine E-Mail an: susantrustfundings@hotmail.com<mailto:susantrustfundings@hotmail.com>

Sie kÃ¶nnen auch meinen Link anzeigen und mehr Ã¼ber mich erfahren.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

E-Mail: susantrustfundings@hotmail.com<mailto:susantrustfundings@hotmail.com>
Unterschrift,
Vorstandsvorsitzender
Susanne Klatten.

________________________________

Disclaimer : This e-mail and any files transmitted with it ("Message") are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Offficial Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Chief Registrar's Office Federal Court of Malaysia shall be understood as neither given nor endorsed by the Chief Registrar's Office Federal Court of Malaysia.

Anti-fraud resources:

What can you do when you receive 419 spam