419 scam: "Ms.Mary Louis"<admin@newtick.co.uk> RE; NOTICE.

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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:

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:
- "million 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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +447700009821

Fraud email example:

From: "Ms.Mary Louis" (may be fake)
Reply-To: <arylouis121@yandex.com>
Date: Thu, 28 Sep 2017 22:27:26 -0700
Subject: RE; NOTICE.

Yorkshire Bank

1st Floor, Guildhall, 57

Queen Street, Glasgow, G1 3ER

Tel: +447700009821

Your Over-due payment fund Payment valued at US$17.5 Million Dollars

Attention:Beneficiary,

A power of attorney was forwarded to our office this morning by two individuals

( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative, and the power of attorney stated

that you are dead, they brought an account to replace your information in other to claim the said fund in tune of US$17.5

Million which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims.

Bank Name: US BANK

Branch Address: 1099 Lincoln Avenue, San Jose,

CA.95125, U.S.A.

SWIFT Code: USBKU5441NT

Routing Number: 121100782

Account Name: Richardson Marks-White

Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the

truth of the above information, If you are still alive, you are to contact us immediately since we work 24 hrs just to

ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract

payment. You are to respond swiftly for

clarifications on this matter immediately.

Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

We wait in anticipation your prompt attention.

Best Regards,

Ms.Mary Louis

Relationship Manager

Yorkshire Bank UK

Anti-fraud resources:

What can you do when you receive 419 spam