419 scam: "La signora Albertina Beatrice Aman" <beatrice.aman42@hotmail.com> Saludos/ Quiero invertir.. Fecha: 16/12/2013.

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:
- "beatrice.aman42@outlook.com" (this email address has been used in a known scam)
- "beatrice.aman42@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "La signora Albertina Beatrice Aman" <beatrice.aman42@hotmail.com>
Reply-To: beatrice_aman@live.com
Date: Tue, 17 Dec 2013 00:50:39 +0800 (CST)
Subject: Saludos/ Quiero invertir.. Fecha: 16/12/2013.

De: La Sra. Albertina Beatriz Aman.
Respuesta a: beatrice.aman42@outlook.com

Saludos.

Soy la Sra. Albertina Beatrice Aman, un gerente de sucursal con el
Standard Chartered Bank Accra-Ghana. Tengo tu direcciÃ³n de correo
electrÃ³nico de contacto a travÃ©s de una bÃºsqueda personal de la cÃ¡mara
de comercio y he decidido solicitar su ayuda en la transferencia de US$
7,250,000.00 dÃ³lares a su cuenta bancaria nominado. Este fondo es un
exceso de lo que hizo mi rama en la que yo soy el pesebre como ganancia
aÃ±o fiscal 2009. Desde entonces, he colocado este US$ 7,250,000.00 en
cuenta llamada fideicomiso sin un beneficiario en nuestro banco.

Me comuniquÃ© con porque como director con el banco, no puedo estar
directamente implicados en este dinero, asÃ me impulsÃ³ para solicitar su
ayuda recibir este dinero en su cuenta bancaria. Se alegrarÃ¡ saber
cuÃ¡ntos porcentaje querrÃas que compartir entre nosotros porque usted
estarÃ¡ tratando con nuestra oficina central del Banco directamente
mientras que voy a estar trabajando detrÃ¡s de la escena como he planeado
todas las modalidades para una transferencia suave y exitosa. Esta
transacciÃ³n es legal y prÃ¡cticamente riesgos no implican, serÃ¡ una
transferencia de banco a banco. Todo lo que necesito de ti es estar parado
en mi nombre como el depositante original de este fondo. Me responder
inmediatamente en mi direcciÃ³n de correo electrÃ³nico alternativa:
beatrice.aman42@outlook.com para mÃ¡s detalles.

Necesito su respuesta para mÃ¡s detalles.

Saludos,
La Sra. Albertina Beatriz Aman.
TelÃ©fono: +233545664180
Nota: Estoy tratando con usted personalmente. Por lo tanto, usted tiene
que mantener esta transacciÃ³n confidencial.

Anti-fraud resources:

What can you do when you receive 419 spam