419 scam: Director Daniel Gilbert <cpegrehoboth2010@gmail.com> CONGRATULATIONS !

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- danielgilbert640@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Director Daniel Gilbert <cpegrehoboth2010@gmail.com>
Reply-To: danielgilbert640@gmail.com
Date: Mon, 6 Feb 2023 06:58:21 +0000
Subject: CONGRATULATIONS !

*Greetings I'm Daniel Gilbert, an American billionaire businessman,
investor and philanthropist. A co-founder of Quicken Loans, founder of Rock
Ventures, and owner of the National Basketball Association's Cleveland
Cavaliers Ohio(USA). you can read about me on; *

* https://en.wikipedia.org/wiki/Dan_Gilbert
<https://en.wikipedia.org/wiki/Dan_Gilbert>*

*You have won a (quarter) portion of my Net-worth $3,500,000 USD each to 5
individuals worldwide as part of our charity project,which I have been
banking on. If you have received a text from Gilbert Family Foundation.
Kindly send us your details so that we can direct our bank to effect the
transfer of the funds $3,500,000 USD,hoping it would be of help to you and
others too. *

*I will like you to send to me urgently in receipt of this message the
information as I write below*

* 1. Your Full Name:2. Your complete address:3. Your age4.
Your occupation and position5. A scan copy of your international
passport/ ID CARD6. Your direct telephone number *
* Email Address; danielgilbert640@gmail.com <danielgilbert640@gmail.com>*

*Best regards*
*Dan Gilbert*

Anti-fraud resources:

What can you do when you receive 419 spam