419 scam: schultheis.juergen@freenet.de ATTENTION

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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:

The following phrases in this message should put you on alert:
- "million dollars" (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)
- "00,000.00" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- deptnicolejones@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: schultheis.juergen@freenet.de
Date: Fri, 17 Mar 2023 10:20:51 GMT
Subject: ATTENTION

ATTENTION
GOOD DAY MY DEAREST!
this is Miss Nicole Jones I Am contacting to know if you are aware of Mrs Michelle Dalila because she come to our office saying that you gave her power of attorney to claim your ATM card and your funds worth $9,200,000.00 million dollars so I want to make sure that you gave her go ahead order to claim your funds before we relase the funds and all the neccessay paperworks to her, if you are not the one please kindly get back to us via this email address or customer care number listed below thank you very much.

this is my Email(deptnicolejones@gmail.com)
phone number:+1 (540)242-1806

Anti-fraud resources:

What can you do when you receive 419 spam