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"Charlene de Carvalho-Heineken" Donation Scam Created by Scammers

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  • OTA Views: 1,034
  • Update Updated: December 15, 2018 2018-12-15T07:36:53
  • Date Date: December 15, 2018
  • Comments Comments: 13
Charlene de Carvalho-Heineken Donation Scam Created by Scammers

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Online users, be aware of the "Charlene de Carvalho-Heineken" donation scam below. The scam is being sent by scammers who are attempting to trick their potential victims into sending them money. Charlene de Carvalho-Heineken, a Dutch-English businesswoman and the owner of a 25% controlling interest in the world's second-largest brewer, Heineken International, would never send emails to random individuals around the world requesting personal information or ask them to send money in order to receive a donation from him.

Remember, never send money or personal information if you are asked to do so in order to receive a donation or lottery prize. This is how scammers steal their potential victims' information, and how they steal their victims' money.

The "Charlene de Carvalho-Heineken" Donation Scam

My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of the world's second largest brewer.

As part of my tradition, I give 1,000,000.00 GBP to 10 different people each end of the year. You are fortunate to become one of the 1,000,000.00 Pounds (One Million British Pounds) beneficiaries in 2018.

I congratulate you because you are happy to be registered as one of 10 people listed to receive this amount.

Respond immediately with your details as mentioned below:

Your full names:

Your address:

Your phone number:

Reply to: heineken1@yeah.net

Congratulations again

Charlene de Carvalho-Heineken

Recipients of the same email are asked to delete it and should not follow the instructions in it.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

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Comments, Questions, Answers, or Reviews
Comments (Total: 13)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • January 24, 2019 at 11:58 AM by an anonymous user from: The Hague, South Holland, Netherlands

    I also had this mail in Limburg last night.

  • January 22, 2019 at 5:17 AM by an anonymous user from: Stockholm, Sweden

    Got the same scam mail yesterday in Dutch so I ask for English and got this.

    "My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of world's second-largest brewer.

    As part of my tradition I give out 1,000,000.00 G.B.P. to 10 different persons every end of the year.

    You are lucky to be one of the beneficiary of 1,000,000.00 G.B.P. in 2019.

    I congratulate you because you are luckily enlisted as one of the 10 persons listed to receive this amount.

    Reply immediately with your details as listed below:

    Your Full Names:

    Your Address:

    Your Phone Number:

    Reply To: heineken1@yeah.net

    Once again congratulations

    Charlene de Carvalho-Heineken"

  • January 14, 2019 at 11:29 AM by an anonymous user from: Groningen, Netherlands

    You can no longer use the email address of the scammers!

    I do not know who has taken care of that, but hopefully they know that they have been caught!

  • January 14, 2019 at 3:06 AM by an anonymous user from: Madrid, Community of Madrid, Spain

    Thank you.

    I have just received this post.

  • January 11, 2019 at 7:38 AM by info

    Here is another scam:

    "From: "Charlene de Carvalho-Heineken" <Charlene-Heineken@scarlet.be>

    Date: January 10, 2019 at 4:32:31 PM MST

    To: undisclosed-recipients:;

    Subject: Van: Charlene de Carvalho-Heineken

    Reply-To: heineken1@yeah.net

    Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en

    de eigenaar van 's werelds een na grootste brouwer.

    Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00

    GBP aan 10 verschillende personen.

    Je hebt het geluk om in 2018 een van de begunstigden te zijn van

    1.000.000,00 Pounds (One Million British Pounds).

    Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen

    die zijn vermeld om dit bedrag te ontvangen.

    Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

    Uw volledige namen:

    Jouw adres:

    Jouw telefoon nummer:

    Antwoord aan: heineken1@yeah.net

    Nogmaals gefeliciteerd

    Charlene de Carvalho-Heineken"

  • January 7, 2019 at 4:14 PM by an anonymous user from: Brussels, Belgium

    "Charlene de Carvalho-Heineken <Heineken2@theheinekencompany.com>"

    They made a second email and its writen in dutch since I live in the dutch part

  • January 6, 2019 at 1:11 PM by info

    The scammers are using this email address: Heineken1@theheinekencompany.com

    • January 6, 2019 at 1:47 PM by an anonymous user from: Châtillon, Ile-de-France, France

      I get a new message with this address: Charlene de Carvalho-Heineken <www.laurent@hotmail.be>

  • January 6, 2019 at 1:09 PM by info

    Here is another scam:

    "Charlene de Carvalho-Heineken <Heineken1@theheinekencompany.comwrote:

    Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en

    de eigenaar van 's werelds een na grootste brouwer.

    Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00

    GBP aan 10 verschillende personen.

    Je hebt het geluk om in 2018 een van de begunstigden te zijn van

    1.000.000,00 Pounds (One Million British Pounds).

    Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen

    die zijn vermeld om dit bedrag te ontvangen.

    Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

    Uw volledige namen:

    Jouw adres:

    Jouw telefoon nummer:

    Antwoord aan: heineken1@yeah.net

    Nogmaals gefeliciteerd

    Charlene de Carvalho-Heineken"

  • January 6, 2019 at 12:32 PM by info

    Here is another scam:

    - Forwarded message -

    From: Charlene de Carvalho-Heineken <www.laurent@hotmail.be>

    Date: Sun, 6 Jan 2019 at 10:33

    Subject: Hello

    My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and

    the owner of world's second-largest brewer.

    As part of my tradition i give out Ј1,000,000.00 GBP to 10 different

    persons every end of the year.

    You are lucky to be one of the beneficiary of Ј1,000,000.00 (One Million

    British Pounds) in 2018.

    I congratulate you because you are luckily enlisted as one of the 10

    persons listed to receive this amount.

    Reply immediately with your details as listed below:

    Your Full Names:

    Your Address:

    Your Phone Number:

    Reply To: heineken1@yeah.net

    Once again congratulations

  • January 4, 2019 at 3:02 PM by info

    Here is another scam:

    "From: Charlene de Carvalho-Heineken <Heineken2@theheinekencompany.com>

    Sent: 04 January 2019 3:27 AM

    Subject: Van: Charlene de Carvalho-Heineken

    -

    Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en

    de eigenaar van 's werelds een na grootste brouwer.

    Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00

    GBP aan 10 verschillende personen.

    Je hebt het geluk om in 2018 een van de begunstigden te zijn van

    1.000.000,00 Pounds (One Million British Pounds).

    Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen

    die zijn vermeld om dit bedrag te ontvangen.

    Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

    Uw volledige namen:

    Jouw adres:

    Jouw telefoon nummer:

    Antwoord aan: heineken1@yeah.net

    Nogmaals gefeliciteerd

    Charlene de Carvalho-Heineken"

  • December 30, 2018 at 2:27 AM by an anonymous user from: Mechelen, Flanders, Belgium

    I received this email scam:

    "My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of the world's second largest brewer.

    As part of my tradition, I give 1,000,000.00 each end of the year

    GBP to 10 different people.

    You are fortunate to become one of the beneficiaries in 2018

    1,000,000.00 Pounds (One Million British Pounds).

    I congratulate you because you are happily notified as one of 10 people

    which are listed to receive this amount.

    Respond immediately with your details as listed below:

    Your full names:

    Your adress:

    Your phone number:

    Reply to: heineken1@yeah.net"

  • December 15, 2018 at 9:03 PM by an anonymous user from: Austin, Texas, United States

    I received the same email, and because I was suspicious of demand for 1500 Euros, I did a scan search. Thanks for posting this quickly.

    (I did not intend to send the 1500, as demanded, but I feel much better with your confirmation that this is indeed a scam!) Thank you!

    Below is the email that they sent demanding the 1500:

    "Re: Transfer of Funds

    The transfer of your money £1,000,000.00 GBP (One Million Pounds) to your norminated bank account has just been carried out.

    The money was transferred in euro equivalent by bank BNP Paribas Fortis in NETHERLANDS

    £1,000,000.00 GBP = €1,114,000.00 EUR

    According to the bank the money will not be in your account, until you pay €1,500 EUR (One Thousand Five Hundred Euro) as the Cost of Transfer charges.

    Due to the Irrevocable bond as invoked on the money for security reasons, the outgoing transfer fee cannot be deducted from the principal amount. The money is automatically bound by a legal agreement.

    Thus we can't legally deduct the required amount of €1,500 from the outgoing transfer fee.

    You will be provided with the bureau officer payment details on your request in order to enable you pay this fee as quickly as possible so as to finalize or complete this transfer in your favour.

    We have attached the transfer slip below

    Hope to hear from you soon

    Best Regards,

    Charlene de Carvalho-Heineken"

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"Charlene de Carvalho-Heineken" Donation Scam Created by Scammers