419 scam: sn@turuncuholding.com =?utf-8?q?Re=3BGl=C3=BCckwunsch!!?=

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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.
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.
- ion05@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: sn@turuncuholding.com
Reply-To: azimpremjifoundation05@gmail.com
Date: Sat, 11 Jul 2020 03:04:45 +0200
Subject: =?utf-8?q?Re=3BGl=C3=BCckwunsch!!?=

Congratulation!!! A donation of =80 1,000,000.00 Euro was made to you by th=
e Azim Premji Foundation. For more information You can see here: http://en.=
wikipedia.org/wiki/Azim_Premji and claim now email me at: azimpremjifoundat=
ion05@gmail.com Many Thanks Mr. Azim Premji Gl=FCckwunsch !!! Die Azim Prem=
ji Foundation hat Ihnen eine Spende in H=F6he von 1.000.000,00 Euro geleist=
et. Weitere Informationen finden Sie hier: http://en.wikipedia.org/wiki/Azi=
m_Premji und fordern Sie jetzt eine E-Mail an: azimpremjifoundation05@gmail=
=2Ecom Danke vielmals Herr Azim Premji Felicidades !!! La Fundaci=F3n Azim =
Premji le hizo una donaci=F3n de =80 1,000,000.00 Euro. Para obtener m=E1s =
informaci=F3n, puede ver aqu=ED: http://en.wikipedia.org/wiki/Azim_Premji y=
reclame ahora env=EDeme un correo electr=F3nico a: azimpremjifoundation05@=
gmail.com Muchas gracias Sr. Azim Premji Parab=E9ns !!! Uma doa=E7=E3o de =
=80 1.000.000,00 Euros foi feita a voc=EA pela Funda=E7=E3o Azim Premji. Pa=
ra mais informa=E7=F5es, voc=EA pode ver aqui: http://en.wikipedia.org/wiki=
/Azim_Premji e reivindique agora envie um email para: azimpremjifoundation0=
5@gmail.com Muito Obrigado Mr. Azim Premji

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Anti-fraud resources:

What can you do when you receive 419 spam