419 scam: RENATO USATII <ronnastuekerjuergegfr32@gmail.com> TEXT OR CALL THIS NUMBER : (925) 335-6470

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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:
- "00,000.00" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- renatousatti53@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: RENATO USATII <ronnastuekerjuergegfr32@gmail.com>
Reply-To: renatousatti53@gmail.com
Date: Fri, 17 Mar 2023 00:23:19 +0100
Subject: TEXT OR CALL THIS NUMBER : (925) 335-6470

--
A1 Express Courier Company, United States
Address: 1450 Peachtree St NW #200, Atlanta, GA 30309, USA
Hours Opens: 8:00 AM

Good day to you fund Owner.

Iâ€™m Mr Renato usatii from A1 Express Courier Company Atlanta Georgia
30309, United States, i want to informed you that your undue fraud
victims compensation funds which came from the Governmental
Organization of United Nations but it was sent to the USPS office for
immediate mailing of the funds which is loaded on am ATM card.
It has been released yesterday at exactly 4:50 PM Atlanta Georgia time
with the help of Federal Government Of United States/ United Nations,
it was total sum of $10,00,000.00 United States Dollars only.

Youâ€™re required to forward your full information such as ;

Full Names
Delivery address
Cell/Mobile Number
Occupation
Age/Sex
A copy of Identification

I awaits for your positive response and still remain yours in Service.

Mr Renato usatii
renatousatti53@gmail.com

A1 Express Courier company.

Anti-fraud resources:

What can you do when you receive 419 spam