419 scam: "DONNA"<greatresumes@bellnet.ca> CHANGE OF ACCOUNT NOTIFICATION/YOUR INHERITANCE FUNDS OF $15.5M

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- "into 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)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
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.
- +2348025535865 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "DONNA" (may be fake)
Reply-To: <skyebanklimited09@yahoo.com.hk>
Date: Thu, 10 Jun 2010 12:08:46 +0100
Subject: CHANGE OF ACCOUNT NOTIFICATION/YOUR INHERITANCE FUNDS OF $15.5M

FROM THE DESK OF MR. MARC C. DONNA.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
SKYE BANK NIG LTD
HEAD OFFICE: 3,AKIN ADESOLA
STREET, VICTORIA-ISLAND
TEL+ 234 80 255 35 865

ATTENTION:

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU
BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE
FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
MAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE REMITTED INTO
YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION
NEEDED FROM
YOU FOR VERIFICATION IS AS FOLLOW:

1. NAMES IN FULL: -------------
2. ADDRESS:, -----------------
3. NATIONALITY: ---------------
4. AGE: --------------------
5. OCCUPATION: ------------
6. PHONE/FAX: ----------------
7. PRESENT COUNTRY: -----------
8. BANKING DETAILS: --------------
9. CONTRACT AMOUNT: ------------

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN
OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. MARC C. DONNA
DIRECTOR,INTERNATIONAL
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
SKYE BANK NIG LTD
LAGOS-NIGERIA.

Anti-fraud resources:

What can you do when you receive 419 spam