419 scam: "Nation"<jeremygstock2@hotmail.com> URGENT CHANGE OF ACCOUNT

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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
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.
- +447045731777 (UK, redirects to a mobile phone in another country)
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.
- jeremygreenstock@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nation" (may be fake)
Reply-To: <jeremygreenstock1@skymail.mn>
Date: Sat, 28 Jan 2012 08:52:02 -0800
Subject: URGENT CHANGE OF ACCOUNT

URGENT CHANGE OF ACCOUNT

This is in regard to outstanding payment, I am Sir Jeremy Greenstock, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the British Prime Minister (David Cameron) and UK Foreign Secretary (William Hague), the Cabinets, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this First quarter of this Fiscal year 2012.
This decision was taken based on the abnormalities and inability of the BANKS in United Kingdom to Release your fund into your bank account whereby it was discovered that some Directors in different organization diverting pended beneficiaries’ payment to another account of their choice. In view of this, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487

Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS.

Finally, Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the CYPRUS account.

Thanks for your co-operation.
Waiting for your urgent response

Sir Jeremy Greenstock
Consultant,UN Office of Legal Affairs Security and Investigation.
Phone No: +44 70457 31777
Email: jeremygreenstock@consultant.com

Direccion General de Administracion y Finanzas
Ministerio de Salud Publica y Bienestar Social

Anti-fraud resources:

What can you do when you receive 419 spam