419 scam: Charles Rettig <ortonryan83@gmail.com> URGENT ATTENTION

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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:
- "transfer of your funds" (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.

Fraud email example:

From: Charles Rettig <ortonryan83@gmail.com>
Reply-To: charlesrettig@naver.com
Date: Sat, 10 Sep 2022 13:26:32 +0100
Subject: URGENT ATTENTION

Charles Rettig
Director, Financial Services Regulation Committee

Hello

We are not sure you received our previous message but we wish to use this
medium to officially inform you again that following the ongoing review of
all unclaimed and delayed funds by the United Nations and the World Bank to
cushion the effect of COVID19, your payment file was forwarded to our
office for immediate payment of your long delayed funds starting with
a first transfer with reference No. WBC/LU-14GN, to your bank account.

My committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$19.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and submit
the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund. However, we
are surprised to receive another application this morning from your
representative, Mr. Denis Paul, stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you
were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with Mr. Denis Paul
and also, confirm if the bank account in Switzerland as shown below is now
your new bank account information to receive your funds this week from our
paying bank.

CREDIT SUISSE, CH-8038 ZÃœRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can proceed
with the transfer to your correct bank account as scheduled.

Yours sincerely,

Charles Rettig
Director, Financial Services Regulation Committee

Anti-fraud resources:

What can you do when you receive 419 spam