419 scam: Harun YILMAZ <yz.hyilmaz@29mayis.edu.tr> BUSINESS PARTNERSHIP

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: "gura.eren@member-turkiyefinans.com"
<gura.eren@member-turkiyefinans.com>
Date: Sat, 21 Jan 2023 07:55:27 +0000
Subject: BUSINESS PARTNERSHIP

Good day,

One of our confidential client whom we have worked with in the past is in a difficult situation and she is looking for someone like you to help her move/transfer out her asset sum $45 Million USD out of Turkey and reinvest it in your region over a period of 10 years.

I am reaching out to you to see if you are capable to receiving and managing it on a profitable business.

Please revert back to me for me details

Warm Greetings
MS. Harun YILMAZ
CEO/PARTNER
________________________________
YASAL UYARI:
Bu e-posta mesaj? ve ekinde bulunabilecek dosyalar yaln?z mesaj?n al?c? hanesinde kay?tl? kullan?c?(lar) i?indir. Mesaj?n al?c?s? de?ilseniz, l?tfen hemen g?ndericiyi uyar?n?z. Mesaj? da??tmay?n?z, kopyalamay?n?z, i?eri?ini a??klamay?n?z ve ??kt? almaks?z?n siliniz. Bu mesajda kay?tl? g?r?? ve d???nceler hi?bir ?ekilde ?stanbul 29 May?s ?niversitesi atfedilemeyece?i gibi, kurumumuz a??s?ndan ba?lay?c? da de?ildir. Vir?s ve k?t? ama?l? yaz?l?mlar?n bu mesajda yerle?mesinin engellenmesi amac?yla gerekli t?m ?nlemler al?nm?? olsa da bu mesaj?n sisteminizde yaratabilece?i kay?p ve zararlardan dolay? kurumumuz hukuken sorumluluk kabul etmez. Taraf?n?z ile payla??lan ki?isel verilerin 6698 say?l? Ki?isel Verilerin Korunmas? Kanununa uygun olarak i?lenmesi gere?ini hat?rlat?r, Kurumumuz'un bu husustaki Politika ve uygulamalar?na ula?abilirsiniz <https://www.29mayis.edu.tr/tr/kvkk> .

Anti-fraud resources:

What can you do when you receive 419 spam