419 scam: Ali Kabirou <kabirou446@gmail.com> OK

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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:
- "orabank.atmcard.tg@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" 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.
- orabank.atmcard.tg@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ali Kabirou <kabirou446@gmail.com>
Reply-To: orabank.atmcard.tg@gmail.com
Date: Mon, 26 Sep 2022 18:35:05 +0000
Subject: OK

MEZINÃRODNÃ ODDÄšLENÃ MOLOTTERY.

POZORNOST,

V rÃ¡mci propagaÄnÃho slosovÃ¡nÃ byli ÃºÄastnÃci
vybrÃ¡no pomocÃ poÄÃtaÄovÃ©ho hlasovacÃho systÃ©mu sestÃ¡vajÃcÃho ze 100
500 000 e-mailovÃ½ch adres jednotlivcÅ¯ a spoleÄnostÃ z celÃ©ho svÄ›ta
jako souÄÃ¡st elektronickÃ©ho propagaÄnÃho programu urÄenÃ©ho k
povzbuzenÃ uÅ¾ivatelÅ¯ internetu po celÃ©m svÄ›tÄ›. MÄ›jte na pamÄ›ti, Å¾e vy
/ vaÅ¡e e-mailovÃ¡ adresa jste se kvalifikovali do slosovÃ¡nÃ v dÅ¯sledku
vaÅ¡ich rÅ¯znÃ½ch nÃ¡vÅ¡tÄ›v rÅ¯znÃ½ch webovÃ½ch strÃ¡nek na internetu. adresa
vaÅ¡Ã spoleÄnosti, pÅ™ipojenÃ¡ k ÄÃslu 230-365-3071, s poÅ™adovÃ½m ÄÃslem
710-43, pÅ™ilÃ¡kala ÄÃsla Å¡tÄ›stÃ 8, 5, 6, 24, 19, 34 a Bonus Ä. 51, a
proto vyhrÃ¡la v druhÃ¡ kategorie LOSOVAT ONLINE LOTTO LOTOVAT.

Proto vÃ¡m bylo schvÃ¡leno vyplacenÃ ÄÃ¡stky 5 800 000 000 $, stÃ¡tnÃch
dolarÅ¯, coÅ¾ je vÃ½hernÃ ÄÃ¡stka pro vÃtÄ›ze druhÃ© kategorie. To je z
celkovÃ©ho cenovÃ©ho fondu ve vÃ½Å¡i 38 450 000,00 $, kterÃ½ je rozdÄ›len
mezi mezinÃ¡rodnÃ vÃtÄ›ze ve druhÃ© kategorii.

A dnes vÃ¡m oznamujeme, Å¾e vaÅ¡e finanÄnÃ prostÅ™edky budou pÅ™ipsÃ¡ny na
kartu ATM visa kartou Ora bank, Republic of Togo. OdeÅ¡lete nÃ¡sledujÃcÃ
informace pro doruÄenÃ vaÅ¡ich 5 800 000,00 USD, coÅ¾ je celkovÃ¡ ÄÃ¡stka,
kterou vaÅ¡e bankomatovÃ¡ karta obsahuje. UjistÄ›te se, Å¾e jste zadali
sprÃ¡vnÃ© Ãºdaje.

VaÅ¡e celÃ© jmÃ©no =========
VaÅ¡e zemÄ› ========
VaÅ¡e mÄ›sto ========
VaÅ¡e telefonnÃ ÄÃslo ======
Adresa vaÅ¡eho bydliÅ¡tÄ› =======

GRATULUJEME!
S respektem,
Dr. Coovl Celestine

KontaktnÃ e-mail = orabank.atmcard.tg@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam