419 scam: Claudia =?utf-8?Q?_Ram=C3=ADrez_Ram=C3=ADrez?= <sp.tlahuac@tlahuac.cdmx.gob.mx> I SELL

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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:

The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348124236479

Fraud email example:

From: Claudia =?utf-8?Q?_Ram=C3=ADrez_Ram=C3=ADrez?= <sp.tlahuac@tlahuac.cdmx.gob.mx>
Date: Thu, 22 Aug 2019 07:35:01 -0500 (CDT)
Subject: I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS

ADD ME FOR SPAMMING TOOLS

WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: besttools.guy

Webmail (Delivery Spam, Inbox)
SMTP - IP and Domain (Delivery Spam, Inbox)
Scampages ( 2018 Undetected )
Cpanel ( upload/unzip/delivery )
Shells ( upload/unzip/delivery )
RDP ( User/Administrator not blacklisted)
LINKEDIN account
Office365
I build online bank site
i build loan site
i build courier site
i spam office365 to inbox

USA EMAIL LEADS, BUSINESS EMAILS, SWITZERLAND EMAILS, KOREA EMAILS, GERMANY EMAIL LEADS, CZECH REPUBLIC, POLAN, JAPAN, ASIA EMAIL LEADS, CEO/CFO EMAIL LEADS, REAL ESTATES EMAIL LEADS

UK/USA Open Beneficiary and Normal AZA for good %
Western Union/MoneyGram name for good %
USA account all availble

Add me if you have USA credit card from client or USA Credit Union so we can share money too

WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: besttools.guy

La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en tÃ©rminos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas aplicables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal.
Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales del Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables, debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo seÃ±alado en los numerales 1 , 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal.
En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley Gobierno Electronico del Distrito Federal, la ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las Normas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal.

Anti-fraud resources:

What can you do when you receive 419 spam