419 scam: "Mr Jonathan Jimenez" <arobertosuarez38@gmail.com> **SPAM** =?utf-8?q?Endg=C3=BCltige

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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:

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34602018576 (Spain, prepaid mobile phone)
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.
- centrallotonational@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Jonathan Jimenez" <arobertosuarez38@gmail.com>
Reply-To: centralottoespana@consultant.com
Date: Wed, 04 May 2022 17:13:50 -0700
Subject: **SPAM** =?utf-8?q?Endg=C3=BCltige_Benachrichtigung?=

Calle De Espoz Y Mina,
28012 Madrid, Spain
Tel.: +34 602 018 576
centrallotonational@consultant.com

Geehrter Gewinner

Endgültige Mitteilung zur Zahlung nicht beanspruchter Preisgelder
Wir möchten Sie darüber informieren, dass das Büro für nicht beanspruchte Preisgelder in Spanien unsere Anwaltskanzlei beauftragt hat, als Rechtsberater bei der Bearbeitung und Auszahlung eines Preisgeldes zu fungieren, das in Ihrem Namen gutgeschrieben wurde und nun seit über zwei Jahren nicht mehr beansprucht wurde wurde.
Der Ihnen zustehende Gesamtbetrag beträgt derzeit 8.440.225,15 EURO
Das ursprüngliche Preisgeld betrug 5.906.315,00 EURO. Diese Summe ist nun seit mehr als zwei Jahren gewinnbringend angelegt, daher die Aufstockung auf die oben genannte Gesamtsumme. Nach Angaben des Office of Unclaimed Prize Money wurde dieses Geld als nicht beanspruchter Gewinn einer Lotteriegesellschaft hinterlegt, um sie in ihrem Namen zu verwalten und zu versichern.

Für mehr Informationen.
1. Gultige Lieferadresse und Land:
2. Vollständige Namen:
3. Telefonnummer:
4. Beruf:
5. Alter:
6. Geschlecht:

Freundliche Grüße
Dr. Jonathan Jimenez
centrallotonational@consultant.com
KPMG administration.

Anti-fraud resources:

What can you do when you receive 419 spam