419 scam: "Mrs. Noriza Arifin Binti" <correo@protege.cll> Below is your paying officer from CIMB Bank Malaysia ,

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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.
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.
- info.ecwaso1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Noriza Arifin Binti" <correo@protege.cll>
Reply-To: <info.ecwaso1@gmail.com>
Date: Wed, 14 Feb 2024 20:14:26 -0800
Subject: Below is your paying officer from CIMB Bank Malaysia ,

Achtung: Diese E-Mail stammt von einem externen Absender. Öffnen Sie keine Links oder Anhänge, wenn Sie sich nicht sicher sind, dass diese E-Mail vertrauenswürdig ist, kontaktieren Sie Ihren Support.

Dear Esteemed Customer,

I wish to keep you posted on the out come of our emergency meeting
with the World Bank president, International Diplomatic Forum,
international monetary fund (IMF), and United Nations (UN). I hereby
inform you that your winnings/inheritance payment file have been
Signed and forwarded to CIMB Bank Malaysia where you will be receiving
your fund via online banking wire transfer which you will need to do
by your self from any computer in your house or office .Therefore you
are advised to contact Mr. Saharom Mohd Noor with the below
information for your immediate payment.

Below is your paying officer from CIMB Bank Malaysia
Name: Mr. Saharom Mohd Noor,Chief Financial Officer,
Email: info.ecwaso1@gmail.com
Address: CIMB Bank Bhd, Menara Southern Bank 83,
Jalan Medan Setia 1, Bukit Damansara,
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia.

Best Regards,
Mrs. Noriza Arifin Binti
Group Chief Information & Foreign Operations Officer

Anti-fraud resources:

What can you do when you receive 419 spam