419 scam: Eddie Williams Baggett <test3@tvstartv.com> You Have An Untstanding Refund !!!A

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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.
- eddiewilliamsbagget@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Eddie Williams Baggett <test3@tvstartv.com>
Reply-To: <eddiewilliamsoffice1957@gmail.com>
Date: Thu, 12 Jan 2023 14:54:21 -0800
Subject: You Have An Untstanding Refund !!!A

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[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

Dear Customer,

My Name is Mr.Eddie Williams Baggett. I am the Head of Computing Dept & Finance Director of Commonwealth Bank here.

Our transaction management system detects that you are entitled to receive Fund. We also work in collaboration with America, Asia, Africa and Australian clearing houses.

Your refund is Available online: $= 1,835,000??,00 USD

To accept fast payment online, follow directives and save the refund information:

Registration date 01/09/2022

Registration number: 1110TR346093

Details Reg.Ref: LSB/CI/ACC/4410956859/022

The Refund services

Complying does a lot of good! We can carry out procedures online with ease:

consult Eddie Williams Baggett (eddiewilliamsbagget@gmail.com)

Thank You
MyGoser.Cmwb
Eddie Williams Baggett
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This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
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Anti-fraud resources:

What can you do when you receive 419 spam