419 scam: Director Atm Swift Card/Foreign Operation Dept Skye Bank <donald_collins1@yahoo.com.ph> YOUR FUND IS READY.

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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:
- "abuja" (a location commonly mentioned in 419 scams)
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.
- +2347043791047 (Nigeria, prepaid mobile phone)
- +2348103395700
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.
- officeofficebank@inmail24.com (Inmail24; can be used from anywhere worldwide)
- : +2347043791047 email id: officeofficebank@inmail24.com (Inmail24; can be used from anywhere worldwide)

Fraud email example:

From: Director Atm Swift Card/Foreign Operation Dept Skye Bank <donald_collins1@yahoo.com.ph>
Reply-To: kenbill30@yahoo.com.au
Date: Thu, 17 Nov 2011 00:33:58 +0800 (SGT)
Subject: YOUR FUND IS READY.

Skye Bank Plc
Head office, Plot 113
Bank Plaza Abuja
TEL: +2348103395700
         : +2347043791047
Email Id:   officeofficebank@inMail24.com

   Our.Ref.No icbgh/db/af/04/11

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many? Losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current Skye bank Plc to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $6,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via FedEx.

Because we have signed a contract with them that we should pay all scam victims.

Below are the few list of tracking numbers, you can track from FedEx website to confirm people like you who have received their payment successfully.

Charlie Love==================== 871359761727

Thomas Menefee=================== 871359809324

Patrick Craddock================== 871359809313

RICHARD AUTRY ================= 869713119185

OWEN J KAYODE ================== 871363130860

MARK STUBBS ===================== 871363116168

LEWIS SMITH====================== 871358164322

FedEx website (www.FEDEX.com).

To affect the release of your fund valued at $10.5million you are advised to contact the director of payment Dr. Bill Ken Agu
Email ID:   kenbill30@yahoo.com.au

Contact him do provide him with the following information's:

(1) Your full Name:..................................................................................................................

( 2) Your Address:..................................................................................................................

(3) Home/Cell Phone:...............................................................................................................

Yours faithfully,
Dr. Bill Ken Agu
Collins Skye Bank
Director Atm Swift Card/Foreign
Operation Dept Skye Bank Nigeria Plc

Anti-fraud resources:

What can you do when you receive 419 spam