419 scam: Roseline Nzete <sumana.t@moph.mail.go.th> RE: CAN YOU HANDLE THIS DEAL?.

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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:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "abidjan" (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.
- roselinenzete205@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Roseline Nzete <sumana.t@moph.mail.go.th>
Reply-To: Roseline Nzete <roselinenzete205@gmail.com>
Date: Fri, 30 Oct 2015 13:16:20 +0700 (ICT)
Subject: RE: CAN YOU HANDLE THIS DEAL?.

Hello,

First I'm very sorry if my English writing do not meet your expectation's, please try to understands my country is not speaking English language, but I have to use English to write you in the way I can, because it's the world general business language which is simply understands in anywhere worldwide, please My Name is ROSELINE NZETE, I'm from Ivory Coast, in West Africa, I Working with one of the biggest well know bank in Abidjan, Cote D'Ivoire,

Please I do sent you this message because I need your emergency supports and urgent assistance for transferring a huge and very long abandoned deposited money in one of the bank account at my department owned by a deceased customer, the amount is sum of US$9.5 Million. I would like the money to be used for any good Profitable business investment in your country. I will reward you with a good reasonable amount high Percentage you want If you are fully interested in this deal.

This deal is 100% risk free, legal, genuine, pure, transparent and legitimate, your response will determine if we shall work together to achieve this goal or not. And, your positive response shall lead to our success on this project. If really you are honest and sincere to me, please do not stop. If you have any question to ask on any area you do not understands, you are free to ask and I will reply back to you with the answers in my next Email message or you can contact me through my private direct telephone number: +22505199157

Please try and reply back for more details on the procedures for this deal on how it will be executed here with our bank without any delay or problem.

PLEASE TAKE NOTE:
You should contact me if you accept the DEAL. You have to state you accept the procedures. If you don't abide, I will just send your message to trash box. I don't have time to respond to tens of joker brokers and time wasters. I only respond to a real serious partner's and mandates. You can contact me on this very E-Mail Address for security reason; roselinenzete205@gmail.com

Please when your reply back to me, include in this message, your full Name, Mobile phone numbers, any home and office telephone numbers, city and country of residence.

Best regards,

Roseline.

Anti-fraud resources:

What can you do when you receive 419 spam