419 scam: "Citi Bank Groups Nigeria"<info@citigroups.org> HELLO!!!gt; RE: NOTIFICATION OF YOUR PAYMENTFUNDPŒë¸"

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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:
- "frankwalker@w.cn" (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.

Fraud email example:

From: "Citi Bank Groups Nigeria" (may be fake)
Reply-To: <frankwalker1@w.cn>
Date: Sat, 19 Jun 2010 07:43:55 +0100
Subject: HELLO!!!

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.

Attention: Sir/Madam.

This is to Inform you that ATM Card Number:(4278763100030014) worth $2.5milion has been accredited to your favor,contact Mr Frank Walker on(frankwalker@w.cn)with the following information below.

1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age, Sex and Occupation.
5.Your Nexk of Kin

Bear in mind that you will be responsible for the handling and shipment charges of your Gold Smart card to your choice location which is $50. This is a mandatory fee and must be paid before the commencement of your ATM card to your designated home address, once the fees is being paid you will receive your ATM card within the next 2-3 working days.

Regards
Mr James Hay
Customer Unit
Citibank Groups Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam