419 scam: Santander Bank <info@jtglobal.com> ATTENTION :: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSE

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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:
- "you have to be fast" (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 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.
- andreawcollin@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: Santander Bank <info@jtglobal.com>
Reply-To: <m.wcollins@hotmail.com>
Date: Tue, 9 Aug 2016 08:52:09 -0600
Subject: ATTENTION :: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSE

ATTENTION: DEAR ACCOUNT OWNER

GOOD DAY TO YOU.

THIS MESSAGE IS COMING TO YOU FROM THE SANTANDER BANK, IN REGARDS TO YOUR ACCOUNT THAT IS WITH US WORTH $7,980,000.00 WHICH IS STILL PENDING HERE IN OUR BANK AND WILL BE TERMINATED WITHIN THE NEXT 7 WORKING DAYS IF WE DO NOT GET YOUR RESPONSE, YOUR ACCOUNT WILL BE CLOSED AND YOUR FUNDS CONFISCATED AND HANDED OVER TO THE GOVERNMENT AS ABANDONED FUND YOU HAVE TO GET BACK TO US AS SOON AS YOU GET THIS EMAIL FOR FURTHER INQUIRY.

KINDLY RECONFIRM THIS APPLICATION PUT IN BY MRS. JEANNE WHITE - SHE SUBMITTED THE UNDER LISTED BANK ACCOUNT INFORMATION SUPPOSEDLY SENT BY YOU TO RECEIVE THE FUNDS ON YOUR BEHALF.

THE BANK INFORMATION SHE APPLIED WITH ARE STATED THUS:

ACCOUNT NAME: MRS. JEANNE WHITE

BANK NAME: CITI BANK NA

BANK ADDRESS: #1230 ARCH STREET, PHILADELPHIA, PA 19107, USA

ACCOUNT NUMBER: 013439887655

ROUTING NUMBER: 2771722

SWIFT CODE: CITIUS30

THE SAID MRS. JEANNE WHITE IS CLAIMING TO THIS OFFICE THAT YOU ARE DEAD AND HAVE INSTRUCTED THAT ALL RELEVANT DOCUMENTATION/INFORMATION REGARDING YOUR PAYMENT / TRANSFER, BE CHANGED TO HER AS THE BENEFICIARY OF THE PAYMENT SHORT-LISTED AMONG THE FOREIGN BENEFICIARIES ENTITLED TO RECEIVE THEIR PAYMENT.

WE NEED TO CONFIRM FROM YOU IF IT'S REALLY TRUE THAT YOU ARE DEAD AS MADE MENTION BY YOUR ASSOCIATE.

YOU SHOULD NOTE THAT, IF WE DO NOT HEAR FROM YOU, WE AUTOMATICALLY ASSUME THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION PASSED TO US BY MRS. JEANNE WHITE IS CORRECT.

CONTACT THE ACCOUNTANT TO YOUR ACCOUNT MRS ANDREA WILEY COLLINS; SHE IS THE PERSON IN-CHARGE OF THE ACCOUNT YOU HAVE TO BE FAST WITH THIS.

CONTACT NAME: MRS ANDREA WILEY COLLINS

CONTACT EMAIL ADDRESS: ANDREAWCOLLIN@ACCOUNTANT.COM

NOTE THAT WE HAVE A VERY LIMITED TIME ON THIS NOW WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH YOUR FULL NAME, FULL ADDRESS,DIRECT PHONE NUMBER, OCCUPATION, SO THAT WE CAN ADVISE YOU ON HOW BEST TO CONFIRM YOUR FUND IN YOUR ACCOUNT WITHIN THE NEXT 7 WORKING DAYS.

BEST REGARDS
MR CHARLES JOHNSON
SANTANDER BANK.

Anti-fraud resources:

What can you do when you receive 419 spam