419 scam: MR evince <evinceik33@gmail.com> =?UTF-8?B?YWhvaiBwxZnDrWplbWNl?=

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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.
- annagrey2578@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR evince <evinceik33@gmail.com>
Reply-To: annagrey2578@gmail.com
Date: Wed, 21 Sep 2022 10:00:32 +0000
Subject: =?UTF-8?B?YWhvaiBwxZnDrWplbWNl?=

Pozor: pÅ™Ãjemce fondu, mÃ¡me oprÃ¡vnÄ›nÃ od EvropskÃ© unie
London Investment Bank a MMF, aby proÅ¡etÅ™ily dÅ¯vod
zbyteÄnÃ¡ deportace zÃ¡konem povolenÃ½ch finanÄnÃch prostÅ™edkÅ¯. bÄ›hem naÅ¡eho
Po Å¡etÅ™enÃ jsme zjistili, Å¾e vaÅ¡i platbu zdrÅ¾ela zkorumpovanÃ¡ banka.
ÃšÅ™ednÃci se snaÅ¾Ã pÅ™esmÄ›rovat vaÅ¡e prostÅ™edky na vaÅ¡e osobnÃ ÃºÄty.

Abychom se vyhnuli tomuto pochybnÃ©mu Äinu, souhlasÃme s londÃ½nskÃ½m Evropanem
InvestiÄnÃ banka a MezinÃ¡rodnÃ mÄ›novÃ½ fond (MMF), Å¾e mÅ¯Å¾eme tuto platbu
zpracovat a kontrolovat. VyhnÄ›te se zoufalÃ½m situacÃm Banky a dalÅ¡Ã orgÃ¡ny
v trestnÃch vÄ›cech.

ObdrÅ¾eli jsme neodvolatelnou platebnÃ zÃ¡ruku pro vaÅ¡i MFI.
ZpÅ¯sob platby. RÃ¡di bychom vÃ¡s informovali, Å¾e EvropskÃ¡ investiÄnÃ banka se
rozhodla odÅ¡kodnit ve vÃ½Å¡i 1 000 000,00 USD a
pÅ™evodem na vÃ¡Å¡ bankovnÃ ÃºÄet bankovnÃm pÅ™evodem.

Kontaktujte prosÃm tajemnici korespondentskÃ© banky panÃ Annu Grayovou na
nÃÅ¾e uvedenÃ© emailovÃ© adrese.

E-mail: *annagrey2578@gmail.com <annagrey2578@gmail.com>*
Kontaktujte banku pÅ™es WhatsApp: +22892457637
Pro koneÄnou prosÃm obratem kontaktujte zmÃnÄ›nou banku.
UvolnÄ›nÃ a pÅ™evod vaÅ¡eho fondu. EvropskÃ¡ investiÄnÃ banka musÃ okamÅ¾itÄ›
pÅ™evÃ©st vaÅ¡e penÃze na vÃ¡Å¡ bankovnÃ ÃºÄet.

TÄ›Å¡Ãme se na vaÅ¡i nalÃ©havou spoluprÃ¡ci.

Anti-fraud resources:

What can you do when you receive 419 spam