419 scam: "Mr.Riaz Ahmed." <vivetilo44@gmail.com> THE INFORMATION SECTOR NOTICE FROM/DIVERTING YOUR FUNDS

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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:

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:
- "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. )
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- td.riaz67ahned@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Riaz Ahmed." <vivetilo44@gmail.com>
Reply-To: td.riaz67ahned@aol.com
Date: Mon, 17 Jan 2022 12:11:04 +0100
Subject: THE INFORMATION SECTOR NOTICE FROM/DIVERTING YOUR FUNDS

Due to the Internet Error, If You Got This Mail As Junk, Please Click It To
Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched
by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your
money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they
moved the fund from the United States to China, and then moved it last week
to Banco Italiano in ITALY. Today I found out through the Central computer
database that they are about to reroute your funds to a security company in
the United Arab Emirates where they will be able to manoeuver the strict IMF
money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking for
endless fees in order to buy time pending on when they
will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number
of the official who is directly in charge at the SECURITY COMPANY. Your
payment is supposed to go through the Euro-Asia Credit Control Financial
Clearing Department before final Lodgement into the security company. All
the data/information about your funds file are within my reach. I do not
need gratification from you either in cash or kind. I can never be a part
of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.
Do contact ME with your full contact details above and furnish him with
your details as listed below:

FULL NAMES: __________________________________
Home ADDRESS: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Please respect my discretion in this matter! I will send you the reference
number, the name and contact information of the officials of the security
company where your money is in UAE when I receive your response. I repeat,
please do not expose my person, it is not easy to get employment around
here and I cannot contend with these powerful individuals because they can
eliminate me.

Copy all responses to (td.riaz67ahned@aol.com ) as I access this e-mail more
often.
Yours sincerely,
Mr.Riaz Ahmed.
Phone;(403)388-4247
Email;td.riaz67ahned@aol.com

Anti-fraud resources:

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