419 scam: "Mr. Jochen Karl" <assistent@moldagro.com> =?utf-8?q?GL=C3=9CCKWUNSCH!!!_GL=C3=9CCKWUNSCH!!!

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:
- ",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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- natwest_transfer@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jochen Karl" <assistent@moldagro.com>
Reply-To: natwest_transfer@post.com
Date: Tue, 06 Jun 2017 00:50:46 -0700
Subject: =?utf-8?q?GL=C3=9CCKWUNSCH!!!_GL=C3=9CCKWUNSCH!!!_GL=C3=9CCKWUNSCH!!!?=

REF NO.: AOL991327820
STAPLES NO.: 6474869989/603
************************

LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION

GLÜCKWUNSCH!!! GLÜCKWUNSCH!!! GLÜCKWUNSCH!!!

WIR FREUEN UNS SIE MITZUTEILEN DAS IHRE EMAILADRESSE DIE SUMMEN VON $3,500,000.00 USD (Drei Millionen Fünfhunderttausend Dollars) AM 10 APRIL, 2017 GEWONNEN HAT.

KONTATKTIEREN SIE National Westminster Bank Plc MIT DIE UNTERGENANNTE EMAILADRESSE.

========================================================
KONTAKT BANK: NATIONAL WESTMINSTER BANK PLC, LONDON.
KONTAKT MANAGER: DR. ROSS MCEWAN
KONTAKT E-MAIL: natwest_transfer@post.com
========================================================

UM IHREN GEWINNPREIS VON $3,500,000.00 USD (Drei Millionen Fünfhunderttausend USD) ZU ERHALTEN BIETE WIR SIE DIE UNTERGENANNTE FORMULA AUSZUFULLEN, UND SCHICKEN SIE ES ZURUCK AN DIESE EMAILADRESSE: natwest_transfer@post.com

{AMERICA ONLINE LOTTERY INC GEWINNER ZAHLUNGSANTRAG}.
***************************************************

NAME ______________________
VORNAMEN __________________
GEBURTSDATUM _______________
SEX _________________________
ADRESSE _____________________
NATIONALITAT _________________
BERUF _______________________
TELEFONNUMMER ________________
Faxnummer __________________
BETRAG __________________

************************
STAPEL NR.:6474869989/603
*************************
NOTIZ
******************************

Sincerely,

Registereintragung:
Amtsgericht Hamburg BDW 9243
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven IngelmannVorstand:
Steve Case
(Vorsitzender)
Jochen Karl

---------------------------------------------------------------------------------------------------------
AMERICA ONLINE LOTTERY INTERNATIONAL IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).
---------------------------------------------------------------------------------------------------------
Copyright © 1904-2017 America Online Lottery International. All rights reserved. Terms of Service - Guidelines.

Anti-fraud resources:

What can you do when you receive 419 spam