419 scam: "Lamin Manjang" <ldye@bgsu.edu> From Standard Chartered 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:

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:
- "00,000.00" (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 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.
- standardcharteredbankltd7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: standardcharteredbankltd7@gmail.com
Date: Sat, 10 Jun 2017 19:43:23 -0700
Subject: From Standard Chartered Bank

From Standard Chartered Bank
Name: Lamin Manjang CEO/Managing Director
Standard Chartered Bank Ltd
Credit order of::$USD4,800,000
File No::SC/CO/BOCT2017
Transfer Ref ID: SHNK44BTL17
Foreign payment allocation security code (CH / A84PRFGN2017)

Good Day

By means of this message, This is to inform you that your compensation funds actualization has come after our meeting with the United Nations, and the World Bank Management include our bank Standard Chartered Bank management, It has been agreed that your real approved funds valued USD$4,800,000.00 will now be processed and released to your designated Bank Account through our Wire Transfer system.

However, it may interest you to know that after the meeting, with the above mentioned office's have entered into full partnership with the Standard Chartered Bank Management and your funds Total valued USD$4.800,000.00 will credited to your Bank account by the Wire Transfer from Standard Chartered Bank Management as soon as you make contact with us and meet the requires.

To this effect, you are to contact us with your information listed below for the immediate release of your funds.

Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................

Bank Name: --------------------------
Address: ----------------------------
Account No :. ------------------------
Routing No :. ------------------------
Swift Code: -------------------------
Account Name: -----------------------

Thanks for banking with Standard Chartered Bank while we looking forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards
Lamin Manjang
CEO/Managing Director, Standard Chartered Kenya
Tel: +254-791174524
Email: standardcharteredbankltd7@gmail.com
=================================
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is
Prohibited.

Anti-fraud resources:

What can you do when you receive 419 spam