419 scam: vent@gsnay.ml GLUCKWUNSCHE { $4,500,000.00 USD }

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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.
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.
- infob@post.com (Post; can be used from anywhere worldwide)

Fraud email example:

From: vent@gsnay.ml
Reply-To: bkfrev@bk.ru
Date: Mon, 08 Apr 2019 03:47:07 +0400
Subject: GLUCKWUNSCHE { $4,500,000.00 USD }

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: 6TH FLOOR, 1097 6TH AVENUE
STADT: NEW YORK
STATE/PROVINCE: NEW YORK
POSTCODE: 1236
LAND: USA
INC.

********************************************************
REF NR.:9374658574
STAPEL NR.:9378934323/3884
********************************************************

LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

Sehr geehrter Herr / Frau.

Wir sind bereit, Ihr Guthaben in Höhe von $4.500.000,00 USD innerhalb von 2 Werktagen auf Ihr Konto zu überweisen, sobald Sie von Ihnen erfahren.

Ihre E-Mail-Adresse hat im Rahmen der United States Lottery Inc 2019 $4,500.000,00 erhalten.

Wir sind das einzige gebührenpflichtige Bankenzentrum, das Ihr Geld auf Ihr angegebenes Bankkonto überweist.

Deshalb; Sie werden gebeten, sich an unser Zahlungszentrum zu wenden. E-Mail-Adresse: infob@post.com
E-mail: info@natwestz.com

Sie sollten Ihre unten angegebenen Daten für die Bearbeitung Ihres Fonds $4.500.000,00 USD, Zahlungsbelege, übermitteln.

************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN .......
************************
REF NR.:9374658574
STAPEL NR.:9378934323/3884
************************
GENEHMIGT FUER ZAHLUNG

Die Informationen werden dringend benötigt.

Leiten Sie Ihre obigen Informationen an folgende E-Mail-Adresse weiter: infob@post.com
E-mail: info@natwestz.com

Unterzeichnet
Prof. Petra Rolfs

*************************
NOTIZ
******************************

Registereintragung:
Amtsgericht Hamburg BDW 7957
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr-.Ing. E-h.
Sven IngelmannVorstand:
Alex Dieter
(Vorsitzender)
Klaus Franz

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Anti-fraud resources:

What can you do when you receive 419 spam