419 scam: RNAB Rawalpindi <rawalpindi@nab.gov.pk> Urgent Response is Needed!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: RNAB Rawalpindi <rawalpindi@nab.gov.pk>
Reply-To: info@tsinghuatech.org
Date: Mon, 23 Dec 2024 17:03:35 +0500 (PKT)
Subject: Urgent Response is Needed!!!

Die Tsinghua Technology Group ist eine Krypto-Farm-Mining-Firma mit Blockchain-Technologie, die Bitcoin in China schürft. Diese Unternehmensgruppe benötigt eine gute Bitcoin-Wallet, die bis zu 100 Millionen Dollar empfangen kann, oder ein Bankkonto, auf dem bereits ein solcher Betrag eingegangen ist.

Wir schürfen diese Gelder seit 2019, aber aufgrund des Krypto-Verbots in China können wir Krypto nicht so gut nutzen, wie Bitcoin-Gelder zu monetarisieren.

HINWEIS: Wir können mit jedem von überall auf der Welt zusammenarbeiten, vorausgesetzt, Sie sind vertrauenswürdig. Wenn Sie interessiert sind, antworten Sie auf diese E-Mail, damit wir weitere Bedingungen besprechen können.

Aufrichtig,
Liang Cheng
Tsinghua Technology Group

--------------------------------------------------

Tsinghua Technology Group is a blockchain technology crypto farm mining that mines bitcoin in China. This group of company needs a good bitcoin wallet that can receive up to 100 million dollars or a bank account that has received such an amount before.

We have been mining these funds since 2019, but due to the crypto ban in China we can’t make use of crypto as well as to monetize bitcoin funds.

NOTE: We can work with anybody from anywhere in the world provided you are trustworthy. If you are interested, reply to this email so we can discuss further terms.

Sincerely,
Liang Cheng
Tsinghua Technology Group
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.

Anti-fraud resources:

What can you do when you receive 419 spam