419 scam: Robert <mschristinaramelowa2@gmail.com> I Await Your Response Soonest,

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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:
- "hundred thousand 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)
- "00,000.00" (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)
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.
- cr5431652333@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Robert <mschristinaramelowa2@gmail.com>
Reply-To: cr5431652333@gmail.com
Date: Fri, 21 Jan 2022 15:23:38 -0800
Subject: I Await Your Response Soonest,

Hello My Friend,

My Name is Mr. Robert Charles. The Chief Operating Officer of Bank of
Africa (BOA) and I need a reliable foreigner to carry out this important
deal.

An account was opened in my bank by one of my customers in the name of MR.
THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of
$18,600,000.00 ( Eighteen Million, Six Hundred Thousand United States
Dollars) and never show up again and I later discovered that he died with
his entire family members on a plane crash that occurred in Libya on the
12th of May 2010 and below is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

Now I want to present a foreigner as next of kin to late Thomas so that we
can make the claim, I would like you to contact me if you are interested so
I can give you more detailed information about this transaction. The
sharing of the money will be shared in the ratio of 50% for me, 40% for you
and 10% to cover our expenses after the deal.

Please for further information and inquiries feel free to contact me back
immediately for more explanation and better understanding. I want you to
assure me your capability of handling this project with trust by providing
me with your following information details such as:
(1) NAME: ..............
(2) AGE: ................
(3) SEX: .....................
(4) PHONE NUMBER: .................
(5) OCCUPATION: ................ .....
(6) YOUR COUNTRY: .....................

Please keep this absolutely confidential whether interested or not.

Thanks,
Mr. Robert.
cr5431652333@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam