419 scam: "ROBERT L. ROACH"<info@kitaturizm.com> Re: Kind Attention Sir/Ma Release Notification

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
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.
- robertroach101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ROBERT L. ROACH" (may be fake)
Reply-To: <robertroach101@gmail.com>
Date: Sun, 7 Dec 2014 19:14:32 +0900
Subject: Re: Kind Attention Sir/Ma Release Notification

International Money Laundering Information Network (IMoLIN)

1800 Massachusetts Ave. NW

Suite 400 Washington, DC 20036

Attention: Sir/Ma    Re: Kind Attention Sir/Ma Release Notification

The International Money Laundering Information Network (IMoLIN) by the UN Office on Drugs and Crime is an

Internet-based network assisting governments, organizations and individuals in the fight against money laundering

and the financing of terrorism. On behalf of the monetary recovery unit, International Monetary Fund (IMF),

International Money Laundering Information Network (IMOLIN) United Nations Office on Drugs and Crimes (UNODC) and

Inter-governmental Action Group against Money Laundering in West Africa (GIABA)

This medium (Internet) has been greatly abused, but we chose to reach you through it because it still remains the

global means of communication, which is faster, easy means to reach out and most secured medium of communication.

>From the desk of the acting commander of the International Money Laundering Information Network (IMOLIN) Specialist

Crime Directorate special mission on internet scams. I write to notify you about your ATM Card payment, which is

pending by the (IMF) due to some reasons.

We have received a fax message file submitted by one Mrs. Janet White, with an application to receive the ATM Card

worth of US$8.3 Million. Mrs. Janet White claims to be your only survival sister (Next of kin), She identified

herself as your only sister who live and work in Clintwood, Virginia USA. She made us to understand that you

collapsed in front of your friends yesterday and was rushed to hospital where you died soon afterwards, doctor said

you were killed by heart failure triggered by some shock. She has instructed this Office to release the fund/ATM

Card of US$8.3 Million to her address.

Mrs. Janet White provided the below information

Receiver's Name: Mrs. Janet White

Address: 5001 Dickenson Hwy

City: Clintwood. State: Virginia. Zip Code: 24228

Country: United States of America

This is to notify all parties involve before we proceed to release the ATM Card parcel of US8.3 Million.

A joint collaboration to serve you better. Thanks in advance for your anticipated co-operation.

Office of the Acting commander of the International Money Laundering Information Network (IMOLIN)



ROBERT L. ROACH, Minority Counsel and Chief

E-mail:robertroach101@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam