419 scam: support@ciworldwide.com Ihr Paket wird geliefert

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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.
- hhbarboza76@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: support@ciworldwide.com
Reply-To: hhbarboza76@gmail.com
Date: Wed, 1 Nov 2023 02:15:25 +0000
Subject: Ihr Paket wird geliefert

Hallo , wir freuen uns, Ihnen mitzuteilen, dass die Liste der Gewinner von La Primitiva/Euromillions spanischen MegaJackpot Aktion, die am 11. Aug. 2023 stattgefunden hat und wurde zuvor von der Welttourismusorganisation / Spanisches Ministerium fÃ¼r Tourismus organisiert. Ihre E-Mail wurde mit der Losnummer: (721-524-27756) und der Seriennummer: (52136/2013 und der GlÃ¼cksnummer: 66513 in der zweiten (2) Kategorie bestÃ¤tigt. Sie sind der Gewinner von â‚¬ 1.200.000,00 (eine Million zweihunderttausend Euro) in bar, gutgeschrieben unter der Referenznummer [WNT/25456009/EU].

Alle Gewinner wurden per Computerabstimmung aus 45.000.000 Namen und E-Mail-Adressen aus ganz Europa, Asien, Australien und Amerika als Teil unseres internationalen Werbeprogramms ausgewÃ¤hlt, das wir einmal im Jahr durchfÃ¼hren.

Wenden Sie sich bitte an Henry Santiago Barboza Esq, den internationalen Vertreter von AXA SEGUROS MADRID, Kontakttelefonnummer: 34 631 370 154.
Private E-Mail-Adresse der Kontaktperson: hhbarboza76@gmail.com
FÃ¼r weitere Informationen: http://loteria.rtve.es

Bitte denken Sie daran, dass jeder Antrag bis zum 22.Nov 2023 eingereicht werden muss, sonst wird er storniert. DarÃ¼ber hinaus gehen 5 % Ihres Gewinns an das Sicherheitsunternehmen AXA SEGUROS S.A. Dieser Betrag wird von Ihnen nach Erhalt Ihres Preisgeldes ausgezahlt.

Mit freundlichen GrÃ¼ÃŸen
Lucia Maria Lopez
SekretÃ¤rin

Anti-fraud resources:

What can you do when you receive 419 spam