419 scam: "Mr. Rick Ruzzi"<daniko@cjecotedegaspe.ca> U.S.Bank 2014: For Your Information

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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:
- "info@usbank.net.tf" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Rick Ruzzi" (may be fake)
Reply-To: <info@usbank.net.tf>
Date: Mon, 6 Oct 2014 10:48:51 -0500
Subject: U.S.Bank 2014: For Your Information

U.S.Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US):USBKUS44XXX
Founded:United States of America
Hours:Open 24 Hours

For Your Information

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service

of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your

overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/

transfer to your designated/choose bank account. the reason for this is because your name was among the

scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without

delay stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

Do not send money upfront fee to anyone from Europe or African for whatsoever reason. The US bank will

immediately remit your account once I reconfirm your banking details.For further details and assistance on

this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and

FAX NUMBERS directly to this mail box.(info@usbank.net.tf)

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
US BANK.

Anti-fraud resources:

What can you do when you receive 419 spam