419 scam: "Ms. Elizabeth Underwood" <geatsendingsssssss@yahoo.pt> From SANTANDER BANK

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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.
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.
- +447053490466 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Ms. Elizabeth Underwood" <geatsendingsssssss@yahoo.pt>
Reply-To: "Ms. Elizabeth Underwood" <elizabethunderwood00@gmail.com>
Date: Sat, 27 Dec 2014 19:39:21 +0000 (UTC)
Subject: From SANTANDER BANK

Â Sir/Ma,

The International Settlement department of SANTANDER BANK,London is obligated to contact you for the immediate release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund.
However, our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct payment system (DPS) with you for the prompt release of your funds without any hitch.
We therefore request that you respond to this email immediately to enable us proceed with the release of your fund accordingly.reconfirm the following information:
Full Name
Phone , Mobile phone & Fax Number
Full Mailing address
We sincerely regret the delay of receiving your fund,Call Mr. Allan on my direct phone number +44 745 227 6317 or send me a text message .You can also send me Fax on +44 705 3490466 for more information in details.be rest assured for prompt payment.
Call me in receipt of this mail for more information in details.
Â Yours Faithfully,
Ms. Elizabeth Underwood
International Settlement department,SANTANDER BANK,London.

Anti-fraud resources:

What can you do when you receive 419 spam