419 scam: Mr Chris willian <amaraity3@gmail.com> RE

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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:
- ",500,000" (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)
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- unitbankofarica9054@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Chris willian <amaraity3@gmail.com>
Reply-To: unitbankofarica9054@gmail.com
Date: Mon, 13 Jun 2022 07:49:32 -0700
Subject: RE

Bu haty size bir aÃ½ Ã¶Åˆ iberipdim, Ã½Ã¶ne sizden eÅŸitmedim. Ilki bilen,
men hanym Kristalina GeorgiÃ½ewa Halkara WalÃ½uta GaznasynyÅˆ dolandyryjy
mÃ¼diri we baÅŸlygy.
Hakykatdanam, gutarylmadyk amalyÅˆyzy gurÅŸap alan Ã¤hli pÃ¤sgelÃ§ilikleri
we kynÃ§ylyklary gÃ¶zden geÃ§irdik we geÃ§en geÃ§iriÅŸ opsiÃ½alary Ã¼Ã§in size
garÅŸy alynÃ½an tÃ¶legleri tÃ¶lÃ¤p bilmezligiÅˆiz Ã¼Ã§in 38 Â° 53â€²56 â€³ N 77 Â° 2
sahypamyzy gÃ¶rÃ¼Åˆ. â€²39 â€³ W.
Biz ABÅž-nyÅˆ Gazna ministrligi we AmerikanyÅˆ BirleÅŸen ÅžtatlarynyÅˆ kÃ¤bir
beÃ½leki derÅˆew gulluklary bilen bilelikde direktorlar geÅˆeÅŸi,
BÃ¼tindÃ¼nÃ½Ã¤ banky we Halkara WalÃ½uta Gaznasy (HPG) WaÅŸington. DaÅŸary
Ã½urt tÃ¶legleri ibermek bÃ¶lÃ¼mimize, Afrika banky Lome Togo size VISA
kartoÃ§kasyny bermegi buÃ½urdy, bu Ã½erde gaznanyÅˆyz 1,500,000,00 million
dollar.
gaznanyÅˆyzy yzyna almak Ã¼Ã§in Ã½Ã¼klener. DerÅˆewimiziÅˆ dowamynda,
puluÅˆyzy ÅŸahsy hasaplaryna gÃ¶nÃ¼kdirjek bolÃ½an bankyÅˆ korrumpirlenen
iÅŸgÃ¤rleri tarapyndan tÃ¶legiÅˆiziÅˆ gereksiz gijikdirilendigini alada
goÃ½duk.
Bu gÃ¼n bolsa, gaznanyÅˆyzyÅˆ UBA Bank tarapyndan VISA kartoÃ§kasyna
girendigini we size berilmÃ¤ge taÃ½Ã½ardygyny size habar berÃ½Ã¤ris, indi
aÅŸakda UBA BankyÅˆ sekretaryna Ã½Ã¼z tutuÅˆ.
UBA-nyÅˆ mÃ¼diri jenap Kris willian bilen habarlaÅŸyÅˆ
E-poÃ§ta: (unitbankofarica9054@gmail.com)
Bank sekretary Kris willian bilen habarlaÅŸyp, olary Ã¼pjÃ¼n etmeli
Akkreditlenen bankomat VISA kartyÅˆyzy Ã¶Ã½ salgysyna eltmek Ã¼Ã§in
aÅŸakdaky maglumatlar.
Doly adyÅˆyz ============================
Gelip Ã§ykan Ã½urduÅˆyz =======================
Ã–Ã½ salgyÅˆyz =========================
Telefon belgiÅˆiz =======================
ÅžahsyÃ½etnamaÅˆyzy skanirlemegiÅˆ gÃ¶Ã§Ã¼rmesi ==========================
Hormatlamak bilen,
Jenap Kris willian

Anti-fraud resources:

What can you do when you receive 419 spam