419 scam: "TURKLAND BANK GROUP"<sales@stclare-engineering.co.uk> RE

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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:
- "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)
- "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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "TURKLAND BANK GROUP" (may be fake)
Reply-To: <alem.sultanal-dhaheri@outlook.com>
Date: Sat, 13 Jan 2018 21:50:32 -0800
Subject: RE - BUSINESS OFFER

Hello Mr Asan,

How are you doing today, i hope fine, My name is Salem Sultan Al-Dhaheri, Regional Manager in a reputed Bank in Turkey. I have a confidential business proposal to discuss with you. I believe I can trust you to discuss a business worth $12, 800,000.00 (Twelve Million, Eight Hundred thousand United States Dollars).

To have a deal reply me to my personal Email: salem.sultanal-dhaheri@outlook.com

I await your kind response.

Best wishes,

Salem Sultan Al-Dhaheri
Regional Manager

Anti-fraud resources:

What can you do when you receive 419 spam