419 scam: Robert Bailey <scotwilsonfinancial@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.
- robertbailysfoundation@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Robert Bailey <scotwilsonfinancial@gmail.com>
Reply-To: robertbailysfoundation@gmail.com
Date: Fri, 23 Dec 2022 11:16:30 -0800
Subject: Spende

--
Guten Tag,

lieber BegÃ¼nstigter, Sie erhalten diese E-Mail von der Robert
Bailey-Stiftung. Ich bin ein pensionierter Regierungsangestellter aus
Harlem und ein Gewinner des Power-Ball Lottery Jackpots im Wert von
343,8 Millionen Dollar. Ich bin der grÃ¶ÃŸte Jackpot-Gewinner der New
Yorker Lottogeschichte, United Bundesstaat Amerika. Ich habe diese
Lotterie am 27. Oktober 2018 gewonnen, und ich mÃ¶chte Ihnen mitteilen,
dass Google in Verbindung mit Microsoft Ihre "E-Mail-Adresse" auf
meine Bitte hin Ã¼bermittelt hat, dass Sie einen Spendenbetrag in HÃ¶he
von 3.000.000,00 Mio. EUR erhalten. Ich spende diesen Betrag in HÃ¶he
von 3 Millionen Euro an Sie, um den WohltÃ¤tigkeitshÃ¤usern und den
Armen in Ihrer Gemeinde zu helfen, damit wir die Welt fÃ¼r alle zu
einem besseren Ort machen kÃ¶nnen. Weitere Informationen finden Sie auf
der Website Informationen, damit Sie dieser Spende in HÃ¶he von 3 Mio.
EUR nicht skeptisch gegenÃ¼berstehen.

https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-New-York-history/

Sie kÃ¶nnen mein YouTube auch fÃ¼r weitere BestÃ¤tigung ansehen:
https://www.youtube.com/watch?v=H5vT18Ysavc

Bitte antworten Sie mir unter: (robertbailysfoundation@gmail.com),
damit wir fortfahren kÃ¶nnen, damit die verantwortliche Bank Ihnen eine
Geldautomatenkarte im Wert von 3 Mio. EUR generieren kann, an die
diese Bankomatkarte geliefert wird Sie mit dem PIN-Code, um auf die
Spendengelder zuzugreifen.

Bitte beachten Sie, dass alle Antworten an gesendet werden mÃ¼ssen
(robertbailysfoundation@gmail.com) fÃ¼r weitere Informationen zum
Empfang Diese Spende erfolgt Ã¼ber die universelle ATM-Karte, die Ihnen
so schnell wie mÃ¶glich zugesandt wird. melde dich jetzt bei mir.

Freundliche GrÃ¼ÃŸe,
Robert Bailey
* * * * * * * * * * * * * * * * *
Power-Ball-Jackpot-Gewinner

Anti-fraud resources:

What can you do when you receive 419 spam