419 scam: "Ronald Evergreen"<nitin@vajas.com> information..

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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.
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.
- ronaldevergreen75@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ronald Evergreen" (may be fake)
Reply-To: <ronevergreen75@gmail.com>
Date: Mon, 23 May 2022 16:16:09 -0700
Subject: information..

Hi,

My name is Ronald evergreen, i have urgent need for a foreign partner to work with in a deal that will change ourlives for good. Chat me via WhatsApp on:+1-413-278-0914 or write to me on: ronaldevergreen75@hotmail.com and we can talk more about this.

Ronald

IF WE DO NOT RESPOND TO YOUR MAIL WITHIN 24 HOURS,
PLEASE RE-SEND YOUR MESSAGE BY E-MAIL
**************************************************************************
Any views or opinions presented are solely those of the author and do NOT necessarily represent those of Vajas Manufacturers Ltd.

Disclaimer: This transmission (including any attachments) may contain confidential information, privileged material (including material protected by the solicitor-client or other applicable privileges), or constitute non-public information. Any use of this information by anyone other than the intended recipient is prohibited. If you have received this transmission in error, please immediately reply to the sender and delete this information from your system. Use, dissemination, distribution, or reproduction of this transmission by unintended recipients is not authorized and may be unlawful.

Anti-fraud resources:

What can you do when you receive 419 spam