419 scam: "Maria Rochar" <test@betonretusche.com> LETTER FROM MS MARIA ROCHAR

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

Fraud email example:

From: "Maria Rochar" <test@betonretusche.com>
Reply-To: clcplaycare@gmail.com
Date: Wed, 15 Mar 2023 03:38:14 +0100
Subject: LETTER FROM MS MARIA ROCHAR

Hello, Greetings,

I know that this message might be surprising to you, I work with a lotto company, my job is to supply all the retailerâ€™s stores lottery tickets, my contract with them is a 4-year contract which will finish in 8 weeks. I want both of us to work together as partners in good faith. if you are interested to have a good relationship with me, both of us will smile for the rest of our life,

I want to introduce you to a lottery game in the company that i work with and which both of us will benefit and smile, this is a guarantee winning game but we will share 50/50 % of the total winning, after the winning funds transfer to you, I will fly to meet up with you as both of us agreed on non-disclosure of this arrangement to anybody whosoever till we achieve this golden opportunity. If you are interested I will send you our official website and the winning number, so that you will fill out the form and submit to enable you to win the fund.

i have introduce someone to play sure number before, after he won millions of United states dollars last 2 years in 2021, He disappointed me, so if you can be sincere with me and promise to me that you will not sit on my share after you have win the fund because i am going to guide you properly to ensure that this opportunity is achievable soonest you follow my directives accordingly for our both interest.

Reply to my private email: clcplaycare@gmail.com

Looking forward to hearing from you.

Ms., Maria Rochar
Player Care
CEO & Co-Claim department

Anti-fraud resources:

What can you do when you receive 419 spam