419 scam: "Mr Charles P. Rettig" <mr.jamesandrew221@gmail.com> U S 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:
- "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.
- mrcharlesprettig114@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Charles P. Rettig" <mr.jamesandrew221@gmail.com>
Reply-To: mrcharlesprettig114@gmail.com
Date: Wed, 8 Dec 2021 09:39:27 +0100
Subject: U S Internal Revenue Service

U S 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 notify you about the present arrangement to pay
you, your overdue 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
setting it up and doing 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 $10' 500.000'00
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 $10' 500,000,00 USD will be delivered to your
home address through any company of your choice from the below
mentioned so kindly

update us.

1) UPS=9hrs/$100
2) FedEx=8hrs/$50
3) DHL aDay/$25

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 or Steam card or google play
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
Please kindly reply to us through this custom care Email:
(mrcharlesprettig114@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam