419 scam: <aaliste@asociaciontsis.es> Mutual benefit

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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:

An email address listed inside this email has been used in a known fraud before.
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)
- "00,000.00" (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)
- "% will be for you" (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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- morgan_peterson1@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: <aaliste@asociaciontsis.es>
Reply-To: morgan_peterson1@aim.com
Date: Thu, 02 Apr 2015 23:26:52 +0900
Subject: Mutual benefit

My name is Morgan Peterson and I work with the finance house here in the N=
etherlands. I found your address through my countries international Web dir=
ectory. During our last meeting and examination of the bank accounts here i=
n the Netherlands, my department found a dormant account with an enormous s=
um of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which =
was deposited by late Mr. Williams from England. Before his death he transf=
erred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dol=
lar) to a bank here in Netherlands. From our investigation he had no benefi=
ciary or next of kin to claim these funds. Because of our financial house r=
egulations only one foreigner can stand as next relatives or next of kin. T=
he request of a foreigner as a next of kin is base on the fact that the dep=
ositor was a foreigner and somebody in the Netherlands cannot stand as the =
next of kin. I need your permission as the next relative or next of kin of =
our deceased customer, so that the funds can be released and transferred to=
your account, at the end of the transaction 40% will be for you and 60% wi=
ll be for me and my colleague. We need a foreign account. I still work at t=
he financial house and that's the actual reason that I need a second party =
or person, to stand and work with me and apply to the bank here in the Neth=
erlands as the next of kin. I have in my possession all the necessary docum=
ents to have this transaction carried out successfully. Further information=
will be provided upon the receipt of your prompt response and I want you t=
o know that there is no risk involved. I will need us to work together if y=
ou are interested and I assure you that I will provide all useful informati=
on and documentation as this business needs urgent attention as there is no=
much time to waste. Kindly Write me directly with your Name, Address, tele=
phone and fax number on this email morgan_peterson1@aim.com so I can explai=
n the procedures. Regards morgan_peterson1@aim.com

Anti-fraud resources:

What can you do when you receive 419 spam