419 scam: "rosy nip[" <rosyniplmonll@gmail.com> RE

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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:
- "lome togo" (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.
- unitbankofarica9054@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "rosy nip[" <rosyniplmonll@gmail.com>
Reply-To: unitbankofarica9054@gmail.com
Date: Thu, 1 Sep 2022 14:29:50 -0400
Subject: RE

Tento list som vÃ¡m poslal pred mesiacom, ale nepoÄul som od vÃ¡s. Po prvÃ©,
som pani Kristalina Georgieva vÃ½konnÃ¡ riaditeÄ¾ka a predsednÃÄka
MedzinÃ¡rodnÃ©ho menovÃ©ho fondu.
SkutoÄne, preverili sme vÅ¡etky prekÃ¡Å¾ky a problÃ©my okolo vaÅ¡ej nedokonÄenej
transakcie a vaÅ¡ej neschopnosti vyrovnaÅ¥ sa s poplatkami za prevod
ÃºÄtovanÃ½mi proti vÃ¡m za minulÃ© moÅ¾nosti prevodu, pozrite si naÅ¡u strÃ¡nku,
kde nÃ¡jdete potvrdenie 38Â°53â€²56â€³N 77Â°2 â€²39â€³W
Sme predstavenstvom Svetovej banky a MedzinÃ¡rodnÃ©ho menovÃ©ho fondu (MMF)
Washington, DC v spojenÃ s Ministerstvom financiÃ USA a niektorÃ½mi ÄalÅ¡Ãmi
relevantnÃ½mi vyÅ¡etrovacÃmi agentÃºrami tu v SpojenÃ½ch Å¡tÃ¡toch americkÃ½ch.
nariadil naÅ¡ej jednotke pre Ãºhradu zahraniÄnÃ½ch platieb, United Bank of
Africa Lome Togo, aby vÃ¡m vydala kartu VISA, kde vÃ¡Å¡ fond predstavuje 1 500
000 000 000 000 000 000 USD.
budÃº nahranÃ© na ÄalÅ¡Ã vÃ½ber vÃ¡Å¡ho fondu. PoÄas nÃ¡Å¡ho vyÅ¡etrovania sme so
zdesenÃm zistili, Å¾e vaÅ¡a platba bola zbytoÄne oneskorenÃ¡ skorumpovanÃ½mi
ÃºradnÃkmi banky, ktorÃ sa pokÃºÅ¡ajÃº presmerovaÅ¥ vaÅ¡e prostriedky na svoje
sÃºkromnÃ© ÃºÄty.
A dnes vÃ¡m oznamujeme, Å¾e vÃ¡Å¡ fond bol pripÃsanÃ½ na kartu VISA kartou UBA
Bank a je tieÅ¾ pripravenÃ½ na doruÄenie, teraz by ste mali kontaktovaÅ¥
sekretÃ¡rku banky UBA niÅ¾Å¡ie
Kontaktujte riaditeÄ¾a UBA pÃ¡na Chrisa Williana
E-mail: (unitbankofarica9054@gmail.com)
Mali by ste kontaktovaÅ¥ bankovÃ©ho tajomnÃka Chrisa Williana a potom mu
poskytnÃºÅ¥
nasledujÃºce informÃ¡cie pre doruÄenie vaÅ¡ej akreditovanej ATM karty VISA na
vaÅ¡u domÃ¡cu adresu.
VaÅ¡e celÃ© meno=============================
VaÅ¡a krajina pÃ´vodu========================
VaÅ¡a domÃ¡ca adresa ==========================
VaÅ¡e telefÃ³nne ÄÃslo ========================
VaÅ¡a kÃ³pia skenu ID===========================
s pozdravom
PÃ¡n Chris Willian

Anti-fraud resources:

What can you do when you receive 419 spam