419 scam: Coaster terry <coasterterry254@gmail.com> DRODZY BENEFICJENCI GRATULUJEMY

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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.
- rosejames8832@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Coaster terry <coasterterry254@gmail.com>
Reply-To: rosejames8832@gmail.com
Date: Mon, 3 Apr 2023 20:40:24 +0000
Subject: DRODZY BENEFICJENCI GRATULUJEMY

AtenciÃ³n: Beneficiario del fondo,
Hemos sido autorizados por el Banco Europeo de Inversiones de Londres y el
FMI para investigar el motivo de la demora innecesaria de los fondos
autorizados por ley. Durante nuestra investigaciÃ³n, descubrimos que su pago
fue retrasado por funcionarios bancarios corruptos que intentaron desviar
sus fondos a sus cuentas personales.

Para evitar este acto dudoso, hemos acordado con el Banco Europeo de
Inversiones en Londres y el Fondo Monetario Internacional (FMI), que
podamos administrar y monitorear este pago. Evite situaciones desesperadas
con bancos y otras autoridades en casos penales.

Hemos recibido una garantÃa de pago irrevocable para su pago MFD. Le
informamos que el Banco Europeo de Inversiones ha decidido reembolsar la
cantidad de USD 1.000.000,00 y transferirlo a su cuenta bancaria mediante
transferencia bancaria a travÃ©s de.
comunÃquese con la Secretaria del Banco Corresponsal, Sra. Rose James, a
travÃ©s del correo electrÃ³nico a continuaciÃ³n
correo electrÃ³nico: *rosejames8832@gmail.com <rosejames8832@gmail.com>*
PÃ³ngase en contacto con el banco en Whatsapp: +22897746725
AsegÃºrese de ponerse en contacto con el banco anterior
Asumo su cooperaciÃ³n urgente.

Gracias.

Anti-fraud resources:

What can you do when you receive 419 spam