419 scam: "Raul Gonzalez"<raulyabogados@gmail.com> Letzte Moglichkeit

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34631107651 (Spain, prepaid mobile phone)
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.
- raulgonzalezabogados@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Raul Gonzalez" (may be fake)
Reply-To: <raulgonzalezabogados@gmail.com>
Date: Thu, 16 Mar 2023 06:17:39 -0700
Subject: Letzte Moglichkeit

Hallo.

Endgultige Mitteilung zur Zahlung nicht beanspruchter Preisgelder
Wir m?chten Sie daruber informieren, dass das Buro fur nicht beanspruchte Preisgelder in Spanien unsere Anwaltskanzlei beauftragt hat, als Rechtsberater bei der Bearbeitung und Auszahlung eines Preisgeldes zu fungieren, das in Ihrem Namen gutgeschrieben wurde und nun seit uber zwei Jahren nicht mehr beansprucht wurde Der Ihnen zustehende Gesamtbetrag betr?gt derzeit EUR 5.540.225,10

Wir beraten Sie, wie Sie Ihren Anspruch geltend machen konnen. Bitte wenden Sie sich an unseren deutschsprachigen Anwalt Juan Miguel Rodriguez; Fax: +34 631 107 651, E-Mail: raulgonzalezabogados@gmail.com

Um Ihren Anspruch geltend zu machen, geben Sie bitte die folgenden Informationen zur Uberpr?fung an, bevor ich fortfahre, die Dokumente zu erhalten.

Vollstandiger Name.
Heimatadresse:
Land:
Geburtsdatum:
Telefonnummer:
Email:

Ich werde auf Ihre E-Mail antworten, nachdem ich Ihre E-Mail erhalten habe. Ich habe auch das Original dieses Schreibens beigef?gt.

Das Original finden Sie im Anhang.
Bitte laden Sie die angehangte Datei herunter.
Die angeh?ngte Datei ist eine sichere und gescannte PDF-Datei.

Juan Antonio Ros
RECHTSANWALT.

Anti-fraud resources:

What can you do when you receive 419 spam