419 scam: "Mr Charles P. Rettig" <jenetdibor229@gmail.com> US Internal Revenue Service

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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:

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:
- "million united states dollars" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- charles2528@citromail.hu (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Charles P. Rettig" <jenetdibor229@gmail.com>
Reply-To: charles2528@citromail.hu
Date: Sun, 25 Apr 2021 10:05:39 -0700
Subject: US Internal Revenue Service

US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From The Internal Revenue Service United States of America.

We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through the
Digitized Payment System. and you have spent a lot of money and a lot of
time sending money to different people just to make sure you receive your
fund and after set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world,The World Bank,
United Nations and Paris Club introduced this payment arrangement as to
enable our Contract, Winning Prize,inheritance beneficiary to receive their
fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $17.5 Million united states
dollars , it is already loaded in the Gold Master Card which you can use to
access your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.

Your total funds worth $17.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.

1) UPSrs/$200

2) FedExrs/$150

3) DHLhrs/$100

To enable the delivery proceed immediately today, Note that you will be
liable to pay the delivery fee of your ATM VISA Card with any of the above
courier company of your choice before the delivery will take place to your
destination address, Kindly provide me with the below details in your
response to this email and let me know which courier company you would want
us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your funds.

Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
Contact me through email: charles2528@citromail.hu

Anti-fraud resources:

What can you do when you receive 419 spam