419 scam: Muladi Branch <muladi@kb.gov.bd> 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.
- robertbailysfoundation@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Muladi Branch <muladi@kb.gov.bd>
Reply-To: Robert Bailey <robertbailysfoundation@gmail.com>
Date: Sat, 19 Mar 2022 01:01:32 +0600 (BDT)
Subject: SPENDE

Guter Tag,Sehr geehrter BegÃ¼nstigter, Sie haben diese E-Mail von Robert erhalten
Bailey Foundation. Ich bin ein pensionierter Regierungsangestellter aus Harlem und ein Gewinner des Power-Ball Lottery Jackpots in HÃ¶he von 343,8 Millionen US-Dollar. Ich bin der grÃ¶ÃŸte Jackpot-Gewinner in der Geschichte der New York Lottery in den Vereinigten Staaten von Amerika. Ich habe diese Lotterie am 27. Oktober 2018 gewonnen und mÃ¶chte Sie darÃ¼ber informieren, dass Google in Verbindung mit Microsoft meine "E-Mail-Adresse" fÃ¼r meine Anfrage angegeben hat, dass Sie insgesamt 3.000.000,00 Millionen Euro erhalten mÃ¶chten. Ich spende diesen Betrag von 3 Millionen Euro, um den WohltÃ¤tigkeitsorganisationen und den Armen in Ihrer Gemeinde zu helfen, damit wir die Welt fÃ¼r alle zu einem besseren Ort machen kÃ¶nnen. Bitte besuchen Sie die Website des Unternehmens, um weitere Informationen darÃ¼ber zu erhalten, wie Sie diese Spende in HÃ¶he von 3 Millionen US-Dollar tÃ¤tigen kÃ¶nnen.
Seien Sie nicht skeptisch gegenÃ¼ber EUR.https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-New-York-history/Sie kÃ¶nnen auch mein YouTube fÃ¼r weitere BestÃ¤tigung Ã¼berprÃ¼fen:
https://www.youtube.com/watch?v=H5vT18YsavcBitte antworten Sie mir unter: (robertbailysfoundation@gmail.com),
Damit wir fortfahren kÃ¶nnen, kann die zustÃ¤ndige Bank Ihnen eine Geldautomatenkarte im Wert von 3 Mio. EUR mit dem PIN-Code erstellen, um auf das gespendete Geld zuzugreifen, an das diese Geldautomatenkarte geliefert wird.Bitte beachten Sie, dass alle Antworten an gesendet werden mÃ¼ssen
(robertbailysfoundation@gmail.com) fÃ¼r weitere Informationen auf der
Empfang Diese Spende erfolgt mit der universellen Geldautomatenkarte, die Ihnen so schnell wie mÃ¶glich zugesandt wird. Kontaktieren Sie mich jetzt.SchÃ¶ne GrÃ¼ÃŸe,
Robert Bailey
* * * * * * * * * * * * * * * * * * * * *
Power Ball Jackpot Gewinner
robertbailysfoundation@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam