419 scam: Tony Moore <unitedb441@gmail.com> Good Day, Beneficiary.

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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:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "cotonou" (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.
- fidenty.bank.55@bk.ru (email address has been used in a known fraud before)

Fraud email example:

From: Tony Moore <unitedb441@gmail.com>
Reply-To: fidenty.bank.55@bk.ru
Date: Fri, 12 Nov 2021 07:48:42 +0100
Subject: Good Day, Beneficiary.

Good Day, Beneficiary.

I`m Dr.Tony Moore, sending from Fidelity Bank Of Cotonou Benin
republic,I received a massage from a man who named himself Mr.Giuseppe
Iozzi He told me that he is your cousin and I should deliver your ATM Card
worth $5Million United state dollars to him due to the fact that you died
of a covid-19 attack on 20th September 2021,

I want you to reconfirm your full information to us if you are real,not
death as Mr.Giuseppe Iozzi said , if i did not hear from you till Next 72
hours then I will know that Mr. Giuseppe Iozzi is telling the truth and the
delivery of your fund will commence to any address he will give us.I want
you to reconfirm your information once again, so we will know that it is
real. You are talking to us and also to avoid wrong delivery if you are
still alive.

Please file your full information where the ATM CARD will be delivered to
your doorstep without any further delay.

1. Name:
2. Address:
3. Marital Status:
4. Your age
5. Nationality:
6. Country of Residence:
7. Telephone / Fax Number:

Dr.Tony Moore.
Email; fidenty.bank.55@bk.ru
+23499849290 or 22965905271

I am looking forward to hear from you.

Regards,
Dr.Tony Moore.

Anti-fraud resources:

What can you do when you receive 419 spam