419 scam: officeremittance <goodlucknorah38@gmail.com> =?UTF-8?Q?Kallis

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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:
- "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.
- winnigcertificateheadoffice.tg@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: officeremittance <goodlucknorah38@gmail.com>
Reply-To: winnigcertificateheadoffice.tg@gmail.com
Date: Fri, 23 Sep 2022 14:10:09 +0000
Subject: =?UTF-8?Q?Kallis_v=C3=B5itja?=

Kallis vÃµitja

See peaks teile teatama, et olete vÃµitnud 2022. aasta boonuste auhinna (1
600 000 dollarit), mille korraldavad Molottery, Yahoo, Google, AOL, Windows
Live ja muud sotsiaalvÃµrgustikud. Kaetavad IMF, direktor dr KRISTALINA
GEORGIEVA.

Molottery, Yahoo, Google, AOL, Windows Live koguvad kokku miljonite vÃµrgus
olevate inimeste e-posti aadressid, et tellida Yahoo, Google'i, AOL-i,
Windows Live'i ja mitmete teiste meiliteenuste pakkujaid. Sellest vÃµidust
osa saavad 15 inimest ja teie olete Ã¼ks valitud laureaatidest.

VÃµitjatele makstakse vastavalt tema arvelduskojale. Yahoo, Google'i, AOL-i,
Windows Live'i lisatasud tuleb deklareerida vÃ¤hemalt 14 pÃ¤eva jooksul
alates loosimise teate kuupÃ¤evast. Selle perioodi jooksul ei kiideta heaks
Ã¼htegi auhinda; SeetÃµttu peaksite oma Ã¼ksikasjaliku teabega Ã¼hendust vÃµtma
usaldusagendiga, et nad kiirendaksid teie rahaÃ¼lekande tÃ¶Ã¶tlemist vÃµi teie
raha ATM VISA abil vabastamist.

Teie identifitseerimisnumbrid on jÃ¤rgmised:

LaupÃ¤eval, 03.09.2022

VÃµidu identifitseerimisnumbrid: 9-18-28-38-42-43

Summa: 1,6 miljonit dollarit

Seda tulemust saate kontrollida ametliku saidi sellel aadressil

https://www.lotteryusa.com/missouri/lotto/

Need numbrid asuvad faili asukohas UBA bank of Lome Togo, paluge teil vÃµtta
Ã¼hendust Lome Banki usaldusisiku agendiga ja saata talle oma vÃµidunumbrid;

Usaldusagent koos meie suhtelise panga/nÃµuete halduri kontaktandmetega:

Dr KRISTALINA GEORGIEVA

Kontaktisiku sugulane Pank: hr William Dorel

Kontakte-posti aadress: (winnigcertificateheadoffice.tg@gmail.com)

Teil on soovitatav vÃµtta Ã¼hendust meie usaldusagendiga, et hÃµlbustada teie
fondi vabastamist.

Lugupidamisega teenistuses

Dr.KRISTALINA GEORGIEVA

Anti-fraud resources:

What can you do when you receive 419 spam