419 scam: "info@santanderbank" <drben1202@yahoo.com> Odpoved

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:
- ",500,000" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024098040 (UK, redirects to a mobile phone in another country)
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.
- dr.1alexmorgan@hotmail.co.uk (Hotmail, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: "info@santanderbank" <drben1202@yahoo.com>
Reply-To: "info@santanderbank" <dr.1alexmorgan@hotmail.co.uk>
Date: Tue, 13 Dec 2011 12:53:04 -0800 (PST)
Subject: Odpoved

Dr. Alex Morgan
Operace / RegionÃ¡lnÃ manaÅ¾er Santander Bank plc,
47-48 Piccadilly
Piccadilly
W1J 0DT
LondÃ½n VelkÃ¡ BritÃ¡nie
Rekni: +44 702 4098040
E-mail: dr.1alexmorgan@hotmail.co.uk

DrahÃ½ prÃteli,
Jmenuji se Dr. Alex Morgan, z Harlesden North West England, formÃ¡lnÃ senior project manager a programÃ¡tor v Deutsche Bank, duveryhodnÃ©ho poradce pro vÃce neÅ¾ 20 roku av soucasnÃ© dobe provozu / oblastnÃ manaÅ¾er pobocky manaÅ¾er Santander Bank London, tady v Santander. Pracoval jsem pro nejnovejÅ¡Ã ministru Bank v LondÃ½ne. PÃÅ¡i vÃ¡m tyto dohody v mÃ© kancelÃ¡re, kterÃ¡ bude mÃt obrovskÃ½ prÃnos pro nÃ¡s oba.
Â V mÃ©m oddelenÃ, jako provoznÃ / regionÃ¡lnÃ manaÅ¾er pobocky manaÅ¾er Santander Bank plc. Jsem zjistil, opuÅ¡tenÃ© cÃ¡stku Â£ 21,500,000,00 BritskÃ¡ libra (dvacet jedna milionu pet set tisÃc britskÃ½ch liber) v Ãºctu, kterÃ½ patrÃ k jednomu z naÅ¡ich zahranicnÃch zÃ¡kaznÃku PozdnÃ David McDowell Brown americkÃ½ obcan Arlington Virginia, kterÃ½ bohuÅ¾el priÅ¡el o Å¾ivot prvnÃ Ãºnor 2003 aÅ¾ na jihu SpojenÃ½ch stÃ¡tu raketoplÃ¡nu Columbia, zemrel jako svobodnÃ½ muÅ¾.
Â Volba VÃ¡s kontaktovat se vzbudila z geografickÃ© povahy, kde Å¾ijete, obzvlÃ¡Å¡te vzhledem k citlivosti na transakce a duvernost zde.
NynÃ nÃ¡Å¡ bankovnÃ bylo cekÃ¡nÃ na nekterÃ½ z prÃbuznÃ½ch prijde aÅ¾ k tvrzenÃ, ale nikdo neudelal. Osobne jsem byl neÃºspeÅ¡nÃ½ pri rozmistovÃ¡nÃ svÃ© prÃbuznÃ© po dobu 5 let.
Â I nynÃ usilovat o vÃ¡Å¡ souhlas k vÃ¡m jako dalÅ¡Ã prÃbuznÃ½ / Bude prÃjemce, aby zemrelÃ©ho tak, Å¾e vÃ½teÅ¾ek z tohoto Ãºctu ocenen na 21 liber, 500, 000, je 00 britskÃ½ch liber bÃ½t vyplacena na vÃ¡s. To bude vyplacena, nebo sdÃlenÃ¡ v techto procent, 50% pro me a 40% na vÃ¡s, zatÃmco 10% je na nÃ¡klady vzniklÃ© v prubehu transakce, zatÃmco Jsem zajiÅ¡tenÃ© veÅ¡kerÃ© potrebnÃ© prÃ¡vnÃ dokumenty, kterÃ© mohou bÃ½t pouÅ¾ity k zÃ¡lohovÃ¡nÃ toto tvrzenÃ jsme tvorby. VÅ¡e, co potrebujete, je vyplnit vaÅ¡e jmÃ©na na dokumenty a legalizovat to u soudu dokÃ¡zat, jste zde jako oprÃ¡vnenÃ½ prÃjemce.

Â TakÃ© jsem se vyÅ¾adujÃ vaÅ¡e uprÃmnÃ¡ Co-operace, duvernosti a absolutnÃ duvery bezpochyby k tomu, aby nÃ¡s videt tuto transakci prostrednictvÃm. JÃ¡ vÃ¡m zarucit, Å¾e to bude popraven za legitimnÃ usporÃ¡dÃ¡nÃ, kterÃ© bude chrÃ¡nit vÃ¡s z jakÃ©hokoli poruÅ¡enÃ zÃ¡kona.

ProsÃm, uvedte mi nÃ¡sledujÃcÃ, jak jsme mÃ¡te 5 dnÃ na spuÅ¡tenÃ pomocÃ.
To je velmi URGENT PROSÃM.
1. JmÃ©no a prÃjmenÃ
2. Jste telefonnÃ cÃslo
3. Jste KontaktnÃ adresa.
4. ZamestnÃ¡nÃ

Odpovezte, prosÃm, tak i jÃ¡ posÃlÃ¡m vÃ¡s banka formulÃ¡re k vyplnenÃ okamÅ¾ite.

S Ãºctou VÃ¡Å¡,
Dr. Alex Morgan
Tel. +44 702 4098040

ZaÅ¡lete nÃ¡m svou informace na muj soukromÃ½ email:Â dr.1alexmorgan@hotmail.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam