419 scam: "Citi Bank Of London"<helen@lotteshanghai.cn> YOUR APPROVED FUNDS VALUED ($8,300,000.00)

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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:
- "00,000.00" (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)
- "you are advice to " (this email uses bad English)
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.
- +447012975211 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Citi Bank Of London" (may be fake)
Reply-To: <citibankunitedkingdom@yahoo.com>
Date: Mon, 23 Sep 2013 14:00:47 +0100
Subject: YOUR APPROVED FUNDS VALUED ($8,300,000.00)

CITI BANK OF LONDON,
Promenade Level, Cabot
Place East, Canary Wharf,
London, E14 4QS.
Tel: +44 701-297-521-1
Tel: +44 207-950-084-5

Attention:,

IMMEDIATE PAYMENT OF YOUR APPROVED FUNDS VALUED ($8,300,000.00)

This is to inform you that your funds valued ($8,300,000.00) has
been Approved by the United Nation injunction with the World Bank
and the European Union,for immediate release to you. Please you are
advice to contact CITI BANK OF LONDON with your full bank information
once again such as listed below.

(1). Full Name:........
(2). Address: .........
(3). Telephone: .......
(4). Bank Name:........
(5). Bank Address: .........
(6). Bank Telephone: .......
(7). Your Account Name: ......
(8). Account Number:..........
(9). Swift Code................

Thanks for your total co-operation to this notice.

Yours Sincerely,
Mr. Edward Philip
Citi Bank Of London.
Tel: +44 7012975211

Anti-fraud resources:

What can you do when you receive 419 spam