419 scam: "Mr.Amikky Ramba" <mrsmarois328@gmail.com> URGENT.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
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.
- mmu463984@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Amikky Ramba" <mrsmarois328@gmail.com>
Reply-To: mmu463984@gmail.com
Date: Mon, 5 Sep 2022 06:13:47 -0700
Subject: URGENT.

Dear Friend

I am Mr.Amikky Ramba, I am contacting you, because most government
officials from Africa, Middle East and Asia usually deposit huge sums
of funds with ghost company names for us to transfer into foreign bank
accounts. But cannot provide complete corresponding requirements
needed. Many abandoned their funds in our custody.

With this privilege I encountered, I am seeking your partnership and
help to receive this fund in your account.

The amount involved is USD$21.6 Million Dollars. is an abandoned Fund
with no one to lay claim on it, The Depositor died Years ago, I
cross-check his file no next of kin, I will use my position in bank as
Senior Staff move/transfer the Fund to your account for mutual benefit
of our both families,

I will give you further details on receipt of your reply.(mmu463984@gmail.com)

Thank you.

Best Regard,
Mr.Amikky Ramba
Have a great day.

Anti-fraud resources:

What can you do when you receive 419 spam