419 scam: idigo john <idigojo3@gmail.com> Estimado propietario del fondo,

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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)
- "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)
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.
- www.uba.info@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: idigo john <idigojo3@gmail.com>
Reply-To: www.uba.info@gmail.com
Date: Tue, 28 Mar 2023 09:09:52 +0000
Subject: Estimado propietario del fondo,

*Estimado propietario del fondo,Te enviÃ© dos correos y no me ha respondido
en dÃas, incluso le enviÃ© otro hace unos dÃas con mÃ¡s detalles aÃºn sin
respuesta. Por favor, Â¿estÃ¡ utilizando esta direcciÃ³n de correo electrÃ³nico
porque estoy en contacto con su fondo de TARJETA ATM VISA no acreditada
valorada en $1,500,000.00 (uno punto quinientos mil dÃ³lares de los Estados
Unidos de AmÃ©rica) bajo la UBA? Lo siento mucho si honestamente no
recibiste esos correos electrÃ³nicos, los enviarÃ© ahora tan pronto como
confirme que nunca los recibiste.Para su informaciÃ³n, obtenga mÃ¡s detalles
sobre cÃ³mo recibirÃ¡ su tarjeta visa del Sr. Kennedy Uzoka, Director General
de UBA.Nombre del agente autorizado: Mr.kennedy uzokaDirecciÃ³n de correo
electrÃ³nico: (www.uba.info@gmail.com <www.uba.info@gmail.com>)DirecciÃ³n de
la ciudad: RepÃºblica de LomÃ© Togo.PÃ³ngase en contacto con Ã©l y envÃe su
informaciÃ³n a continuaciÃ³n;Su nombre: =====================Tu
apellido:======================Su paÃs de origen: =================Su
direcciÃ³n: ==================Tu ciudad:============================Su
cÃ³digo postal/Ãndice:=================Su nÃºmero de telÃ©fono:
===================Este es un banco aprobado por la ONU, el FMI, el Banco
Mundial y la CEDEAO y sin este banco ninguno de estos agentes respaldarÃ¡ o
aprobarÃ¡ este fondo para usted.ComunÃquese con el Sr. Kennedy Uzoka para
obtener mÃ¡s instrucciones sobre cÃ³mo recibir su tarjeta de cajero
automÃ¡tico de $1,500,000.00 sin demora.Para ser sincero,Sra. Kristalina
Georgieva*

Anti-fraud resources:

What can you do when you receive 419 spam