419 scam: "Donald"<tramp@xs4all.nl> [IIPN-SPAM?] TRANSFER NOTIFICATION

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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:
- "to your nominated bank account" (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)
- "remittancedept221@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024069893 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Donald" (may be fake)
Reply-To: <contactoffice1@sify.com>
Date: Mon, 26 Apr 2010 08:48:47 -0700
Subject: [IIPN-SPAM?] TRANSFER NOTIFICATION

FINAL WIRE TRANSMISSION MESSAGE.

United Trust Bank Plc.

80 Haymarket London SW1Y 4TE.

Office Of Mr. Ronald McGregor

( WIRE/TELEX DEPARTMENT )

Date: 26th April 2010.

Re:-Fund Transfer Notice.

Dear Beneficiary.

This is to notify you that your over delayed inheritance fund, part-payment of USD$10.5Million was transferred to your nominated bank account in Canada in accordance with instruction from the Federal Trade commission US/Canada.

Wire Receiving Details.

Name of Bank:          Canadian Imperial Bank of Commerce (CIBC)

Bank Address:          370 Connell St. Unit 5 Woodstock, New Brunswick, Canada E7M 5G9

Swift Code:                CIBC CATT

Account # :                9206598838

Beneficiary:            Bills Edmonton Jr.

Above is the account already credited with the said part payment please confirm receipt of this wire transfer information for record purposes as we have today worked out the balance of USD$5Million to be released to same account.

We sincerely apologize for the delay in completing the transfer. If you find any thing confusing, do not hesitate to call us immediately on direct phone: +44 702 406 9893 or Email:foreignremittance@unitedtrustbank.org. Or. Email: remittancedept221@live.com.

Congratulations.

Thanks.

Mr. Ronald McGregor

Head Remittance Department.

Anti-fraud resources:

What can you do when you receive 419 spam