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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:

Fraud email example:

From: =?iso-8859-1?Q?H=FCseyin_TIKNAZ?= <htiknaz@isbak.istanbul>
Reply-To: "greg.marrk@gmail.com" <greg.marrk@gmail.com>
Date: Sat, 16 Jul 2022 18:44:25 +0000
Subject: RE


Dear Sir/Madam,

Do you need a loan? If yes contact us today.


Regards,
Mr. Gregg
KENNEDY FUNDING







































































































































































































































Hüseyin TIKNAZ
<https://www.ibb.istanbul/News/Detail/37596>

Pano Üretim Ustabasi

[isbaklogonew]
ISBAK ISTANBUL BILISIM VE AKILLI
KENT TEKNOLOJILERI A. S.
Seyrantepe Mah. Cendere Cad. No:56
34418 Kagithane/ISTANBUL
T:0(212)301 90 00 F:0(212)301 90 02
www.isbak.istanbul <https://www.isbak.istanbul>

[Down_Line]

________________________________

Bu e-posta ve ekleri , e-postada gönderildigi belirtilen kisi/kisilere özel ve gizli olup ; 6698 sayili Kisisel Verilerin Korunmasi Kanunu ve
25 Mayis 2018 tarihli Avrupa Birligi Genel Veri Koruma Tüzügü ("GDPR") kapsaminda kisisel veriler içerebilmektedir.Bu e-posta ve eklerinin
tarafiniza gönderim amaci ile orantili olarak kullanilmasi kanuni bir zorunluluktur. E-postanin içermekte oldugu kisisel veriler,gönderim amaci
disinda kullanilamaz, çogaltilamaz, arsivlenemez, ilgili kisinin veya sirketimizin onayi olmaksizin üçüncü kisilere aktarilamaz. Kisisel verilerin
gönderim amaci gerçeklestiginde yasal süreler içerisinde tarafinizdan imha edilmesi gerekmektedir. Bu kisisel verilerin güvenliginin saglanmasi
sorumlulugu tarafiniza ait olup herhangi bir ihlal halinde sirketimizin sorumlulugu bulunmamaktadir. Mesaj ve eklerinde yer alan bilgilerin dogrulugu
ve güncelligi konusunda gönderenin ya da sirketimizin herhangi bir sorumlulugu bulunmamaktadir. Sirketimiz, mesajin ve bilgilerin size degisiklige
ugrayarak veya geç ulasmasindan, bütünlügünün ve gizliliginin korunamamasindan, virüs içermesinden ve bilgisayar sisteminize verebilecegi
herhangi bir zarardan sorumlu tutulamaz.
Bu e-postanin muhatabi olmamaniza ragmen size ulasmis olmasi halinde e-postayi derhal imha ederek bu durumu gecikmeksizin tarafimiza
bildirmenizi rica ederiz.

This e-mail and its attachments are confidental to those who are stated at the e-mail and may contain personal data within the law No. 6698.
The usage of limited purpose of these e-mail and attachments is legal requirement. Personal data in this e-mail may not available to use, copy,
archive or transferred without the consent of data subject. When the purpose of transfer is achieved you have to destruct the data within the legal
deadlines.We confirm you are responsible for the security of this data and in any case of violation our company do have no responsibility. The sender
has no responsibility for the accuracy or correctness of the information in the message and its attachments. Our company shall have no
liability for any changes or late receiving, loss of integrity and confidentiality, viruses and any damages caused in anyway to your computer system.
If you have reached this e-mail even you are not addressee, please destruct it and inform us without any delay.

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