419 scam: ATM MAIN DELIVERY UPDATE <ligguidaniel@gmail.com> Rp...Orabankatm.!

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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 <ligguidaniel@gmail.com>
Reply-To: www.orabankatm.com@gmail.com
Date: Wed, 26 Oct 2022 11:22:35 +0000
Subject: Rp...Orabankatm.!

INTERNATIONELLA AVDELNINGEN FÃ–R MOLTERI.
Ã„MNE: MEDDELANDEN FÃ–R OM PRISER OM, INTERNATIONELL AVSNITT FÃ–R ONLINE-MOLTERY.

UPPMÃ„RKSAMHET,
Som en del av kampanjlotteriet valdes deltagarna ut med hjÃ¤lp av ett
datoriserat rÃ¶stningssystem bestÃ¥ende av 100 500 000 e-postadresser
till individer och fÃ¶retag runt om i vÃ¤rlden som en del av ett
elektroniskt marknadsfÃ¶ringsprogram utformat fÃ¶r att uppmuntra
InternetanvÃ¤ndare Ã¶ver hela vÃ¤rlden. TÃ¤nk pÃ¥ att du/din e-postadress
kvalificerade sig fÃ¶r dragning till fÃ¶ljd av dina olika besÃ¶k pÃ¥ olika
webbsidor pÃ¥ Internet. Din/ditt fÃ¶retags adress, kopplad till numret
230-365-3071, med serienummer 710-43, lockade till sig numren pÃ¥
lyckan 8, 5, 6, 24, 19, 34 och bonus nr 51, och vann dÃ¤rfÃ¶r i den
andra kategorin DRAGNING ONLINE LOTTODRAGNING.

DÃ¤rfÃ¶r har du blivit godkÃ¤nd att betala ett belopp pÃ¥ 5 800 000 000 $,
statliga dollar, vilket Ã¤r vinstbeloppet fÃ¶r vinnarna i den andra
kategorin. Detta Ã¤r frÃ¥n den totala prisfonden pÃ¥ $38 450 000,00, som
delas mellan internationella vinnare i den andra kategorin.

Och idag meddelar vi dig att dina pengar kommer att sÃ¤ttas in pÃ¥ ett
bankomatvisakort av Ora Bank, Republic of Togo. Skicka fÃ¶ljande
information fÃ¶r leverans av dina $5 800 000,00 USD som Ã¤r det totala
beloppet som ditt bankomatkort innehÃ¥ller. Se till att du har angett
rÃ¤tt data.
Ditt fullstÃ¤ndiga namn =========
Ditt land =========
Din stad =========
Ditt WhatsApp-nummer ======
Din hemadress =======
GRATTIS!
Med respekt,
Dr Coovl Celestine
Kontakt e-post = www.orabankatm.com@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam