419 scam: post@astanatelecom.kz ILLUMINATI

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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:

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:
- ",000,000" (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.
- illuminatiworldorder155@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: post@astanatelecom.kz
Reply-To: harrison.francisco53@yahoo.com
Date: Wed, 02 Oct 2024 14:54:25 -0700
Subject: ILLUMINATI

Hallo, GrÃ¼ÃŸe von der groÃŸen Bruderschaft der Illuminati... mit dieser Nachricht mÃ¶chten wir Sie einladen, sich uns anzuschlieÃŸen und an * HUNGER * MACHT * REICHTUM * SCHUTZ * teilzunehmen und auch 1.000.000 â‚¬ als Willkommensgeschenk, ein Auto Ihrer Wahl, u. a Haus Ihrer Wahl und ein monatliches Einkommen von 200.000 â‚¬....antworten Sie mit Ja, wenn Sie interessiert sind?? Kontaktieren Sie uns per E-MAIL:illuminatiworldorder155@gmail.com

Hallo, groeten van de grote broederschap van de Illuminati... dit bericht is bedoeld om je uit te nodigen om je bij ons aan te sluiten en deel te nemen aan * HONGER * MACHT * RIJKDOM * BESCHERMING * en ook â‚¬ 1.000.000 als welkomstgeschenk, een auto naar keuze, een huis naar keuze en een maandelijks inkomen van â‚¬ 200.000....antwoord ja als je geÃ¯nteresseerd bent?? Neem contact met ons op via EMAIL:illuminatiworldorder155@gmail.com Hello, greetings from the great brotherhood of the Illuminati... this message is to invite you to join us and participate in * HUNGER * POWER * WEALTH * PROTECTION * and also â‚¬1,000,000 as a welcome gift, a car of your choice, a house of your choice and a monthly income of â‚¬200,000....answer yes if you are interested?? Contact us via EMAIL:illuminatiworldorder155@gmail.com Salve, saluti dalla grande confraternita degli Illuminati... questo messaggio Ã¨ per invitarti a unirti a noi e partecipare a * FAME * POTERE * RICCHEZZA * PROTEZIONE * e anche 1.000.000 di â‚¬ come regalo di benvenuto, un'auto a tua scelta, una casa a tua scelta e un reddito mensile di 200.000 â‚¬... rispondi sÃ¬ se sei interessato?? Contattaci tramite EMAIL: illuminatiworldorder155@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam