419 scam: "U.S. Bank" <cotacte@tim.it> Attn: Valued Customer,Your Payment of $12,800,000.00

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:

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:
- ",500,000" (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)
- "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.
- usbnktx@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.S. Bank" <cotacte@tim.it>
Reply-To: usbnktx@hotmail.com
Date: Sun, 6 Aug 2017 00:07:59 +0200 (CEST)
Subject: Attn: Valued Customer,Your Payment of $12,800,000.00

U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 940-604-2067
+1 800-872-2657
Opens at 9:00 AM
Email: usbnktx@hotmail.com
https://www.usbank.com

Attn: Valued Customer,

By means of this message, we wish to inform you that your hour of compensation
and actualization has come after our meeting with the United Nations, Bank of
America, South African Reserve Bank and the Federal Reserve Bank officials, it
has been agreed that your real approved funds valued US$10,500,000.00 and the
compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed
and released to your Bank Account through Wire Transfer Department of the U.S.
Bank - San Angelo, Texas.

However, it may interest you to know that after the meeting, with the Bank of
America, South African Reserve Bank and Office of the Director On-line Account
Department have entered into full partnership with the U.S.Bank and your funds
Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer
Department of the U.S.Bank as soon as you make contact with me. To this effect,
you are to contact us with the details below for immediate release of your
$12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Thanks for banking with U.S.Bank while we looking forward to serving you with
the best of our service. Kindly re-confirm your information to e-mail:
usbnktx@hotmail.com , and get your $12,800,000.00 release to you.

Thanks and Congratulations in Advance.

Best Regards,

Mrs. Michele Hughes
Ordering Customer
U.S. Bank - San Angelo, Texas
https://www.usbank.com

Anti-fraud resources:

What can you do when you receive 419 spam