419 scam: "My name is Mr. Dieter Graschitz" <ja1drappl.slm@ctd.tn.gov.in> Herr Dieter Graschitz Ihr Ansprechpartner

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

Fraud email example:

From: "My name is Mr. Dieter Graschitz" <ja1drappl.slm@ctd.tn.gov.in>
Reply-To: "d_graschitz@hotmail.com" <d_graschitz@hotmail.com>
Date: Wed, 16 Nov 2022 16:32:37 +0530 (IST)
Subject: Herr Dieter Graschitz Ihr Ansprechpartner

Mein Name ist Herr Dieter Graschitz
(Betriebsleiter)
E-Mail: d_graschitz@hotmail.com

Hallo,

Mein Name ist Herr Dieter Graschitz, Chief Operating Officer der Bawag PSK Bank Ag, und ich brauche einen zuverlÃ¤ssigen AuslÃ¤nder, um dieses wichtige GeschÃ¤ft durchzufÃ¼hren.

Ein Konto wurde bei meiner Bank von einem meiner Kunden im Namen von MR erÃ¶ffnet. THOMAS BAHIA, ein niederlÃ¤ndischer StaatsbÃ¼rger aus Deutschland, der eine feste Einzahlung von 11.500.000,00 $ (elf Millionen, fÃ¼nfhunderttausend US-Dollar) getÃ¤tigt hat und nie wieder aufgetaucht ist, und ich habe spÃ¤ter herausgefunden, dass er mit seiner gesamten Familie bei einem Flugzeugabsturz in Libyen ums Leben gekommen ist am 12. Mai 2010 und unten ist ein Link fÃ¼r Ihre Ansicht..

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

Jetzt mÃ¶chte ich einen AuslÃ¤nder als nÃ¤chsten AngehÃ¶rigen des verstorbenen Thomas vorstellen, damit wir den Anspruch geltend machen kÃ¶nnen und Sie mich bei Interesse kontaktieren kÃ¶nnen, damit ich Ihnen detailliertere Informationen zu dieser Transaktion geben kann. Denn die Aufteilung des Geldes erfolgt im VerhÃ¤ltnis 50 % fÃ¼r mich, 40 % fÃ¼r Sie und 10 % zur Deckung unserer Unkosten nach dem Deal.

Vielen Dank.

Herr Dieter Graschitz Ihr Ansprechpartner

The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

Anti-fraud resources:

What can you do when you receive 419 spam