419 scam: "Mr. Victor Etukwu."<accessbankplc11111@gmail.com> Re: Immediate Release Of Your Funds Worth US$10.5Million.

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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 are advice to " (this email uses bad English)
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 scams)
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.
- +2348068869430 (Nigeria, prepaid mobile phone)
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.
- ukwuujhvetu43@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Victor Etukwu." (may be fake)
Reply-To: <ukwuujhvetu43@gmail.com>
Date: Tue, 25 Oct 2016 17:37:32 -0700
Subject: Re: Immediate Release Of Your Funds Worth US$10.5Million.

ACCESS BANK OF NIGERIA PLC

96/102, Broad Street,

PMB 12807, Lagos-Nigeria.

E-mail: ukwuujhvetu43@gmail.com

Tel: +234 8068869430

Immediate Release Of Your Funds Worth US$10.5Million.

Attention: Beneficiary,

I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am

going by series of petition received from International bodies on the

way beneficiary's inheritance fund was handled by our affiliate office

of Access Bank. After extensive close door meeting with Board of

Directors and other Stake holders in the Government, Subcommittees of

the House Of Assembly and the House of Rep, Federal Republic of

Nigeria and the United Nation.

It has been resolved and agreed that your Inheritance Payment Fund

will be release through ATM Visa Card or By Diplomatic Cash Delivery,

this method of payment is designed by the Government to avert fraud

perpetration or stoppage of fund by any agency.

This Visa ATM Card would be issued to you upon meeting with the Bank

Requirement.The ATM Visa Card would be delivered to you via a Courier

Service. In the light of this aforementioned, you are required to

reconfirm again to this office with the following information if

different from the one we already have below:

Full legal name:

Full contact address:

Tell/Mobile no:

Copy of your Valid Identification:

Occupation and Position:

This information's would be used in opening an account for the

issuance of the Visa Card in your name and all your information will

be inserted into the card. Upon completion of the issuance of the VISA

CARD, It would be send to the physical Address you provided to us.

Please confirm receipt of this message and also you are advice to stop

all communication with other offices regarding your PAYMENT from

Access Bank, I shall forward to you all the relevant documentation of

this payment from United Nation and World Bank and approval from the

President Gen. Muhammedu Buhari.

Kindly confirm this message and get back to me as soon as possible or

you can call me on my Direct Line +234 868869430 ; for better

understanding.

Thanks for working with us and we wait to hearing from you.

Congratulations!

Yours Faithfully,

Mr. Victor Etukwu.

Head Of ATM Dept Access Bank Nig, PLC

-------------------------------------------------------------------------------------------------------------------------

This Email is intended for the named recipient only and may contain

privileged and confidential information. If you have received this

email in error, please notify us immediately. Please do not disclose

the contents to anyone or copy it to outside parties. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam