419 scam: CITI TRUST BANK OF LONDON <swiftdept-------2@att.net> Your Fund Approval

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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:
- ",000,000" (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.
- cititrustbnkuk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CITI TRUST BANK OF LONDON <swiftdept-------2@att.net>
Reply-To: cititrustbnkuk@hotmail.com
Date: Thu, 17 Mar 2011 08:35:39 -0700 (PDT)
Subject: Your Fund Approval

CITI-TRUS-TBANK OF LONDON

Dr. Charles Taylor,

Head of Remittance Department.

Attention: Beneficiary,

Congratulations our dear valuable customer, we are happy to inform you that your fund inheritance sum of US$12,000,000.00 have been finally approved to you as we have fully investigated all your vital document of prove and confirm that you are the rightful owner of this inheritance.

As the head of all foreign remittance I have concluded with the bank board of directors to Issue you an ATM Card that will enable you withdraw your US$12,000,000.00 inheritance/compensation any where in the world. This is because of the fee involved in bank to bank transfer so we have concluded to deliver you an ATM Card in other to prevent you from your government question and taxation.

Awaiting your quick responds

Regards,

Dr. Charles Taylor,

Head of Remittance Department

Citi-Trust-Bank Of London

Email: cititrustbnkuk@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam