419 scam: Castano Ramirez <castanoramirez03@yahoo.pt> MUTUAL BENEFIT

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:

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:
- "hundred thousand united states 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)
- ",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)
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.
- casramz696@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Castano Ramirez <castanoramirez03@yahoo.pt>
Reply-To: Castano Ramirez <castanoramirez505@hotmail.com>
Date: Mon, 29 Dec 2014 23:35:59 +0000 (UTC)
Subject: MUTUAL BENEFIT

I am Castano Ramirez A consultant,I have aclient who made a fixed deposit of fund valued at USD$8,500,000.00 (EightMillion, Five Hundred Thousand United States Dollars) with a depositing firm,here in Europe and unfortunately, He lost his life in the Libyan Civil War.

Â He left no clear beneficiary as Next of Kinexcept some vital documents related to the deposit still in my possession.

Â Recently, the Depositing firmÂ contacted me, asking for the next of kin tothe funds/deposit or the amount may be declared as unclaimed. Upon a clear andlegitimate agreement with you, I seek your consent to present you as the nextof kin, so that my late client's funds will not be confiscated by the FinancialRegulatory Authority.You will be entitled to 40% of the total fund for yourparticipation.

Â Please reply if this is something that we couldpartner to get done within a very short period as required by the laws here.

Â Thank you for your anticipated response via thebelow email contact.

Â Castano Ramirez

casramz696@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam