419 scam: ROLAND <abuchisong44@gmail.com> ATM CARD

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- nelsonstella74@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ROLAND <abuchisong44@gmail.com>
Reply-To: Nelsonstella74@gmail.com
Date: Mon, 20 Mar 2023 04:11:26 -0700
Subject: ATM CARD

--
Hallo, Freund

hallo mein freund wie geht es dir ich bin schon lange zufrieden
Lassen Sie mich Sie Ã¼ber meinen Erfolg bei der Beschaffung von
Erbschaftsgeldern auf dem Laufenden halten
Ãœbertragen in Zusammenarbeit mit einem neuen Partner aus Ihrem Land.
Ich bin derzeit in Indien fÃ¼r Investitionsprojekte
Der Gesamtbetrag. Inzwischen habe ich seine frÃ¼heren BemÃ¼hungen nicht
vergessen und
Versuchen Sie, mir zu helfen, dieses Erbschaftsgeld zu Ã¼berweisen
Auch wenn wir irgendwie gescheitert sind. Rufen Sie jetzt meine
SekretÃ¤rin in LomÃ© an
Togo, Westafrika, ihr Name ist Frau Nelson Stella. Kontaktiere ihn
Bitten Sie sie, Ihnen eine E-Mail-Adresse zu schicken (nelsonstella74@gmail.com)
Insgesamt ($900.000,00), Neunhunderttausend Dollar einbehalten
EntschÃ¤digung fÃ¼r all Ihre BemÃ¼hungen und Versuche
um mir durchzuhelfen
im GeschÃ¤ft. Ich schÃ¤tze Ihre bisherigen BemÃ¼hungen sehr.
Rufen Sie also ruhig meine SekretÃ¤rin an, Ma'am.
Nelson Stella und stÃ¤rke dich
Wohin sendet die ATM-Karte den vollen Betrag ($900.000,00). Bitte
Lass es mich wissen, sobald du es bekommst, damit wir die Freude teilen kÃ¶nnen
Nach viel Leiden des Augenblicks. Sehr sehr jetzt
Ich bin hier mit meinen Investitionsprojekten beschÃ¤ftigt
Neuer Partner zur Hand, endlich Anleitung mitschicken nicht vergessen
Ich mÃ¶chte, dass meine SekretÃ¤rin die Bankomatkarte in seinem Namen besorgt
($900.000), also zÃ¶gern Sie nicht, Mrs. Nelson Stella anzurufen,
Der Betrag wird Ihnen umgehend zugesandt.

Ich wÃ¼nsche das Beste,
Herr Roland.

Anti-fraud resources:

What can you do when you receive 419 spam