419 scam: "Gary Wegne" <em.tzonervski@gmail.com> R: Reminder From Gary

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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:
- ",000,000" (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.

Fraud email example:

From: "Gary Wegne" <em.tzonervski@gmail.com>
Reply-To: "Gary Wegne"<GaryWegner@financier.com>
Date: Wed, 10 Apr 2019 01:14:32 +0200
Subject: R: Reminder From Gary

Hi, I think I contacted you 3 years ago but didn't follow up or direct you =
further on how to go about this. I got seriously sick and was under intensi=
ve care for all these years till now that I feel better. My Name is Gary We=
gner; I was dismissed from Umpqua Bank in 2012 because my wife and lawyer b=
lackmailed me for doing extra deals within the bank. My sack earned me a tw=
o years jail terms and on return, my account which has $78,000,000.00 in it=
went dormant. When the account got dormant for a very long time, Federal R=
eserve Bank Escrowed the fund on the regular escrow agreement of 21% net in=
terest annually, now I have about $180,000,000 that needs to be activated i=
n Umpqua Bank. All I am requesting from you is that you help me activate th=
is account if I can persuade the bank through a written instruction to modi=
fy the account mandate and include you as the owner of the account even tho=
ugh they may not tamper with the original data of the account but should co=
mpletely exclude me as applied to the case of the dead where another person=
is given a legal power to own and operate an account even when the account=
is not in his or her name? I will give you all the details required to mak=
e this arrangement successful. You can also keep 20% of the fund when the d=
eal is complete and pass the 80% to me. Please help me out if you don't min=
d. Gary Wegner.

Anti-fraud resources:

What can you do when you receive 419 spam