419 scam: "Rosario Noronha"<m.sharifi@qiau.ac.ir> RE: RECOVERED FUND.

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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:
- ",500,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Rosario Noronha" (may be fake)
Reply-To: <usmk123450@gmail.com>
Date: Sun, 19 Mar 2023 03:12:03 -0700
Subject: RE: RECOVERED FUND.

UNITED NATIONS
AMBASSADORIAL NOMINATION AND APPROVAL DEPARTMENT
05 East 42nd Street, New York, NY, 10017, USA.

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team
concerning overdue payments. We write to inform you that some funds
have been recovered from some Security Companies, and sub financial
houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged among a few others on the unpaid
payment list. Thus, we are informing you that all overdue payments
have been approved and a sum of $8,500,000, as shown in our Gazette will
be released to you after re-confirmation of your details.

1) Your full name and Complete Address.
2) Telephone / WhatsApp number
3) Scan copy of your valid Driver License Or International Passport.

Contact below office of the Secretary of the Treasury of the United States directly via E-mail to
speed up payment processing and release.

Name: Dr. Janet Yellen
E-mail: Janeth.l.yellen@treasury-dc.com

All emails are read and attended.

Yours Sincerely,

Maria Ligia Do Rosario Noronha
United Nations Assistant Secretary-General
and Head of the New York Office.

Anti-fraud resources:

What can you do when you receive 419 spam