419 scam: Mr.Thorsten Haas Greetings,

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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)
- "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)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr.Thorsten Haas
Reply-To: <invdyn22@gmail.com>
Date: Fri, 6 Nov 2015 13:23:45 +0530
Subject: Greetings,

Greetings,

Thanks for your mail. I apologize if my message does not suit yourcurrent status, my name is Mr. Thorsten Haas, I am a Citizen of Germany, happily married with two kids. I contacted you because I haveinterest of investing in your country India in Real Estate business(ie: Hotel, Lands and Tourism) as well as seek your services in aprivate and confidential matter because of the rapid growth in Indiaeconomy. I am a Chartered Accountant and Chief Auditor here in ourbank. On my routine inspection I discovered a dormant domiciliaryaccount with a Balance of $5,000,000.00 USD {Five Million UnitedDollars Only}.

I write to seek your indulgence and assistance in transferring thisfund to your country through legal means as repatriation of fund forInvestment. I am proposing to make this transfer to a designated bank
Account of your choice in your country for investment. At theconclusion of this transaction, I promise to give 30% of the totalamount, 70% will be for me and my colleagues who will help make thisbusiness a success.

Let me know if you can handle it.

Anti-fraud resources:

What can you do when you receive 419 spam