419 scam: "CANADIAN TRUST BANK"<canadiantrust@canadiabank.com> Re: Deposited Fund Wire/Transfer

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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:
- "million dollars" (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.
- canadiantrustbk@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "CANADIAN TRUST BANK" (may be fake)
Reply-To: <canadiantrustbk@accountant.com>
Date: Fri, 17 Sep 2010 05:17:29 +0530
Subject: Re: Deposited Fund Wire/Transfer

ATTENTION:

This mail is to get you inform that there was a record of a deposited fund of $1 million dollars in our Bank with your details by ELSBEG COMPANY LTD as your own share of the contract you both did.

You are been noted as to get back to us so that we can be able to work out the transfer immediately.

CANADIAN TRUST BANK E-mail: canadiantrustbk@accountant.com E-mail: canadiantrust@canadiabank.com Note that more details will be needed for transfer clarity sake.

Thanks

CANADIAN TRUST BANK

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Canadian Trust Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place,Canadian Trust Bank PLC heres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Canadian Trust Bank PLC.

Proud sponsors of the Canadian Trust Bank PLC

Anti-fraud resources:

What can you do when you receive 419 spam