419 scam: UNITED TRUST BANK <u.nited.trustbnkplcc@gmail.com> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transferred into your bank account" (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)
- "million united states 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)
- ",000,000" (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)
- "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)
- "here in united kingdom" (this email uses bad English)
This email message is a next of kin scam.
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.
- u.nitedtrustbnkplc@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED TRUST BANK <u.nited.trustbnkplcc@gmail.com>
Date: Sat, 30 Aug 2014 22:41:49 +0100
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00

United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
+44 770 003 82588

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$17,000,000.00

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Foreign Affair and
Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since,not transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficulties to receive your fund, as you have meet up with the whole
requirements.
We know that your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.

We also advice you not to go through anybody again but only through this
Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept with the below email address in order to avoid wrong
transfer of your fund and also for easy communication: (
u.nitedtrustbnkplc@hotmail.com)

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the
transfer.

Congratulation once again for your inheritance fund.

Please,accept my apology if you receive this letter in your spam email is
due to recent connection error here in England

Sincerely,
Dr.Starch Cochrane.

Anti-fraud resources:

What can you do when you receive 419 spam