419 scam: river.cityinvestmentbank@gmail.com RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "hundred thousand us 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)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: river.cityinvestmentbank@gmail.com
Reply-To: rivercityinvestbank@yahoo.com
Date: Wed, 03 May 2017 17:05:11 -0700
Subject: RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY!

MY DEAR
This is to inform you that your email address was among the winning email in the just concluded MICROSOFT EMAIL BALLOT LOTTERY. The selection process was done through a computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.
No ticket was sold or bought, but each individual play coupon representing an email ID was used. This promo is basically aimed at encouraging/promoting the use of internet for education/health/medical and scientific research within your community and across the globe, hence, you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.
However after review and certification of your payment file by the National Lottery Board, our bank has been assigned to make payment of US$15.5 Million (Fifteen Million, five hundred thousand US Dollars only) to you as winning by wire transfer to the Bank account that you will nominate to us for the receipt of the fund but as we have written so many mails to you since the award was announced for which we have not received any response from you, rather, we have been receiving several mails from MR AUSTIN KINGSTON instructing us to process the payment in his favor based on the agreement that he has reached with you but we deem it wise that we must hear from you first before we can take any step to send the fund to him as he has been requesting.
Should you adhere to our directives, your payment will be made within 72 hours, in this respect; you are required to reconfirm your information for verification and immediate payment.
1. Full names
2 Addresses
3 Direct telephone numbers
4. Date of birth
5. Occupation
We shall be looking forward to your urgent response to this message today
Thanks for your understanding
Yours in banking service
MS CLAIRE DOUGLAS
(FOREIGN OPERATIONS DEPT)
RIVER-CITY INVESTMENT BANK

Anti-fraud resources:

What can you do when you receive 419 spam