419 scam: "Mr. Jamie. Simmonds" <support@arssat.com.br> Fund Transfer Notification

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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.

Fraud email example:

From: "Mr. Jamie. Simmonds" <support@arssat.com.br>
Reply-To: wintrust@wintrustfinanceltd.com
Date: Tue, 28 Jun 2022 21:35:28 -0300
Subject: Fund Transfer Notification

--
DobrÃ½ den,

NedÃ¡vno jsem se dozvÄ›dÄ›l, Å¾e vaÅ¡e dlouho nesplacenÃ© finanÄnÃ prostÅ™edky
ve vÃ½Å¡i 42,8 milionÅ¯ liber britskÃ© libry Å¡terlinkÅ¯ jsou stÃ¡le v drÅ¾enÃ
ÃšÅ™adu pro obezÅ™etnou regulaci (PRA).

PrÃ¡vÄ› jsem uzavÅ™el diskusi s pÅ™ÃsluÅ¡nÃ½mi ÃºÅ™ady a vyÅ™eÅ¡il jsem s nimi
pÅ™ÃsluÅ¡nÃ© finanÄnÃ prostÅ™edky v jejich ÃºschovÄ› v celkovÃ© vÃ½Å¡i 42,8
milionÅ¯ GBP (GBP), kterÃ¡ bude uvolnÄ›na a pÅ™evedena na vÃ¡Å¡ ÃºÄet, jak bylo
dohodnuto.

Vzhledem k tomu je v tuto chvÃli vyÅ¾adovÃ¡na vaÅ¡e aktuÃ¡lnÃ domÃ¡cÃ adresa
a pÅ™ÃmÃ½ telefon a platnÃ¡ identifikace, abychom vÃ¡m mohli co nejdÅ™Ãve
poskytnout vaÅ¡e finanÄnÃ prostÅ™edky. UjistÄ›te se, Å¾e jsou vÅ¡echny Ãºdaje
uvedeny sprÃ¡vnÄ›, aby nedoÅ¡lo k chybnÃ© platbÄ›.

ÃšÅ™ady berou velmi vÃ¡Å¾nÄ› svou odpovÄ›dnost za ochranu vaÅ¡ich informacÃ a
zajiÅ¡tÄ›nÃ vaÅ¡eho soukromÃ. OÄekÃ¡vÃ¡me vaÅ¡i nalÃ©havou odpovÄ›Ä na tento
e-mail, abychom mohli tuto platbu efektivnÄ› sledovat.

PovaÅ¾ovat,
Pane Jamie. Simmonds
The Access Bank Limited
ÃšÅ™ad pro obezÅ™etnou regulaci (PRA).

Anti-fraud resources:

What can you do when you receive 419 spam