419 scam: "Arsenal Soccer School"<dana@transbhuana.co.id> 2018 Weekend Soccer Course

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Arsenal Soccer School" (may be fake)
Reply-To: <info@arssoccerschool.com>
Date: Mon, 16 Jul 2018 21:46:56 -0400
Subject: 2018 Weekend Soccer Course

IRS

2018 Soccer Camp Courses

Good day,

This is to bring to your attention that the Arsenal Soccer School will be organizing weekend Soccer Camps in 5 locations around you for Boys and Girls from the ages of 4 to 20 years.

This is a great opportunity for young soccer stars to learn how to play soccer The Arsenal Way from our own UEFA certified coaches and they also get the opportunity to get a Certificate of completion.

For more information and to register, kindly reply to us with your Full name, Email Address, City and Country and we will get back to you.

Aresenal Soccer School

Hale End Sports Ground
99 Wadham Road
London E17 4LU

Anti-fraud resources:

What can you do when you receive 419 spam