419 scam: Terry Maha <scottwadel2000@gmail.com> Re: Investment Partnership With You

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
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.
- gracedegrace2000@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Terry Maha <scottwadel2000@gmail.com>
Date: Fri, 24 May 2024 12:28:37 +0100
Subject: Re: Investment Partnership With You

From the Desk of Terry Maha,
Foreign Operation Office.
Garanti Bbva Bank Istanbul Turkey,

Hello Dear ,
Compliments of the day and how are you doing today?
My name is Terry Maha From Turkey. I got your contact through the country's
exchange Online email marketing,
and then I decided to write to you. I'm interested in investing
in any good profit yielding business in your country and I would appreciate
any viable ideas you could come up with.
I am just soliciting your assistance in the Handling of US$ 4.5M USD. {
Four million five hundred thousand United States Dollars} .

This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from China who
died without
a Will after being infected on the Diamond Princess Cruise Ship with his
wife and daughter with
{ Covid-19 }Coronavirus 3 years ago and never came back to the Bank. He
operates in real estate,
construction, and leasing of warehouses. The instruments/documents of his
Estate are in
my Bank's custody including the amount of US$ 4.5M USD.{ Four million five
hundred thousand United States dollars}.

I cannot make use of these funds here in Turkey due to reasons that I will
explain to you when we speak.
I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there is no-risk involved in this.
It's going to be a Direct transaction. All I need from you is to stand as
the original beneficiary of this fund. If you accept this offer,
I will appreciate your timely response , Please reply to my private email
address:

gracedegrace2000@hotmail.com

with Regards,
Terry Maha.

Anti-fraud resources:

What can you do when you receive 419 spam