419 scam: Beate Heister <davou985@gmail.com> 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.
- beateheisterdonation@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Beate Heister <davou985@gmail.com>
Reply-To: beateheisterdonation@gmail.com
Date: Thu, 13 Oct 2022 06:28:16 +0100
Subject: SPENDE

--
Mein Name ist Beate Heister, eine deutsche MilliardÃ¤rserbin. Ich bin eines
der beiden Kinder von Karl Albrecht, der mit seinem Bruder Theo die
Discounterkette Aldi grÃ¼ndete. Jedes Jahr spendete ich 25 Prozent meines
persÃ¶nlichen VermÃ¶gens fÃ¼r wohltÃ¤tige Zwecke und arme Menschen. Und ich
habe auch zugestimmt, die restlichen 25 % in diesem Jahr 2022 aus dem
Gewinn in meinem Unternehmen an Einzelpersonen zu geben. Ich habe mich
entschlossen, Ihnen 500.000,00 Euro zu spenden. Wenn Sie an meiner Spende
interessiert sind, kontaktieren Sie mich bitte fÃ¼r weitere Informationen
unter: beateheisterdonation@gmail.com.

Unter folgendem Link kÃ¶nnen Sie auch mehr Ã¼ber mich erfahren

https://www.bloomberg.com/billionaires/profiles/beate-heister/

DAS IST IHR SPENDENCODE: BBIB / D2022 / 321876 / USSPX /,

Antworten Sie mit dem SPENDENCODE an diese E-Mail:
beateheisterdonation@gmail.com

Ich hoffe, Sie und Ihre Familie glÃ¼cklich zu machen.

Um zu bestÃ¤tigen und sicherzustellen, dass es 100% legitim ist. Bitte
besuchen Sie diese meine Seite zur BestÃ¤tigung Ã¼ber mich auf
https://www.forbes.com/profile/beate-heister-karl-albrecht-jr/?sh=2cc0d5635ed8

Mit freundlichen GrÃ¼ÃŸen,

Frau Beate Heister.

Anti-fraud resources:

What can you do when you receive 419 spam