419 scam: ATM MAIN DELIVERY UPDATE <roib43262@gmail.com> REPLY

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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.
- www.orabankatm.com@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ATM MAIN DELIVERY UPDATE <roib43262@gmail.com>
Reply-To: www.orabankatm.com@gmail.com
Date: Mon, 24 Oct 2022 22:05:43 +0000
Subject: REPLY

INTERNATIONAL DEPARTMENT OF MOLOTTERY.
AIHE: RE-PALKINTOILMOITUKSET RE, ONLINE-MOLOTTERYN KANSAINVÃ„LINEN OSASTO.

HUOMIO,
Osana promootioarvontoja osallistujat valittiin tietokoneistetun
Ã¤Ã¤nestysjÃ¤rjestelmÃ¤n avulla, joka koostui 100 500 000
yksityishenkilÃ¶iden ja yritysten sÃ¤hkÃ¶postiosoitteesta eri puolilla
maailmaa osana sÃ¤hkÃ¶istÃ¤ promootioohjelmaa, jonka tarkoituksena on
rohkaista Internetin kÃ¤yttÃ¤jiÃ¤ maailmanlaajuisesti. Muista, ettÃ¤
sinÃ¤/sÃ¤hkÃ¶postiosoitteesi osallistuit arvontaan, kun olet kÃ¤ynyt
useilla Internetin verkkosivustoilla. Sinun / yrityksesi osoitteesi,
joka on liitetty numeroon 230-365-3071, sarjanumerolla 710-43,
houkutteli onnennumerot 8, 5, 6, 24, 19, 34 ja Bonus nro 51, ja nÃ¤in
ollen voitti toisessa kategoriassa DRAW ONLINE LOTTO DRAW.

Siksi sinut on hyvÃ¤ksytty maksamaan 5 800 000 000 dollaria, joka on
toisen luokan voittajien voittosumma. TÃ¤mÃ¤ on 38 450 000,00 dollarin
kokonaispalkintorahastosta, joka jaetaan toisen luokan kansainvÃ¤listen
voittajien kesken.

Ja tÃ¤nÃ¤Ã¤n ilmoitamme sinulle, ettÃ¤ Ora Bank, Togon tasavalta, hyvittÃ¤Ã¤
rahasi pankkiautomaatin viisumikortille. LÃ¤hetÃ¤ seuraavat tiedot 5 800
000,00 USD:n toimittamista varten, joka on pankkiautomaattikorttisi
sisÃ¤ltÃ¤mÃ¤ kokonaissumma. Varmista, ettÃ¤ syÃ¶tit oikeat tiedot.
Koko nimesi ========
Maasi ========
Sinun kaupunkisi ========
WhatsApp-numerosi ======
Kotiosoitteesi =======
ONNITTELUT!
Kunnioituksella,
Tohtori Coovl Celestine
SÃ¤hkÃ¶postiosoite = www.orabankatm.com@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam