419 scam: "Guang."<itsunymike@aol.com> Komm zurück zu mir

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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:

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.
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.
- guanglumamaconsultant@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Guang." (may be fake)
Reply-To: <guanglumamaconsultant@gmail.com>
Date: Thu, 18 Apr 2019 10:50:52 +0200
Subject: Komm zurück zu mir

Ich bin ein Unternehmensgründungs- und Anlageberater für Privatinvestoren und Investmentgesellschaften sowie andere Finanzierungsquellen, die privat nach Gelegenheiten Ausschau halten, die eine höhere Rendite für ihr privates Anlageportfolio erzielen können, wenn Sie über Projekte oder Gelegenheiten verfügen, die diesem Profil entsprechen Wenn Sie sich bei mir melden, werde ich Sie nach Erhalt Ihrer Antwort über die vollständige Transaktion informieren und Ihnen die Einzelheiten und erforderlichen Verfahren übermitteln, damit dies geschehen kann. Wenn Sie interessiert sind, senden Sie mir bitte eine E-Mail mit diesem Konto. Guanglumamaconsultant@gmail.com Bitte senden Sie mir
1. Volle Namen
2. Private Telefonnummer
3. Aktuelle Wohnadresse

Mit freundlichen Grüßen.
Ma Guanglu

Anti-fraud resources:

What can you do when you receive 419 spam