The "Mega Donation Winner Philantropic Grant" Scam

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Updated: Oct. 19, 2018 2018-10-19T10:12:25
Posted: Oct. 19, 2018 2018-10-19T10:11:18
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Online Threat Alerts (OTA)

The Philanthropic Grant email below which appears to have been sent by a Susanne Klatten is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mega Donation Winner Philantropic Grant" Scam

From: PHILANTROPIC GRANT <megawinner@outlook.de>

Sent: Friday, October 19, 2018 8:11 AM

To: Recipients

Subject: Mega Donation Winner

Hello Sir/Madam

3,700,000 USD have been donated to you by Susanne, reply back {susanneklattenphilanthropy@outlook.de} for more details

Susanne Klatten

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