419 scam: "Mrs Raina Musa Azmi"<office@rostov-dom-mebeli.ru> EXCLUSIVELY FOR YOU

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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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- mrs_rahinasa1@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Raina Musa Azmi" (may be fake)
Reply-To: <mrs_rahinasa1@sify.com>
Date: Mon, 16 Apr 2012 12:17:31 +0800
Subject: EXCLUSIVELY FOR YOU

Notification

CIMB GROUP OFFICE
ADDRESS: 945 JALAN PARRY
98000 MIRI SARAWAK MALAYSIA.

Exclusively For You,

I am Mrs. Rahina Musa Azmi, the head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as I was searching for a foreign person who will be capable to receive fund of $29,000,000 00 from my bank, the fund belong to my late foreign customer. A road contractor Engr.

I am writing you to seek your consent to do this business with me. So that I can transfer this late customer fund to you as the relative. As the accounting officer I have done all possible best to trace any of his relative but not, now l wants you to know this Deal has already been arranged, but I need a foreigner who will be capable to receive the fund.

Please if you will be interested kindly update me immediately, so that I can introduce you to my bank as the relative, as I will use my position to transfer the fund to you in your country,

Be informed no risk will be involved. The late customer died with his family in Tsunami in Thailand. I will send you the information of the late customer that will enable you understand this Deal, as all the legal documents to transfer the fund to you will be done in your name.

Once l transfer the fund to your account in your country we will share 45% to you and l will take 55% out of the total $29,000,000 00. This fund will be transfer to you legally as l will use my position in my bank. I will appreciate your immediate response to this my personal Email : mrs_rahinasa1@sify.com

Yours Sincerely,
Mrs. Rahina Musa Azmi .

Anti-fraud resources:

What can you do when you receive 419 spam