419 scam: davide Richard <postoffice240@gmail.com> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$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:

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:
- "transferred into your bank account" (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)
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: davide Richard <postoffice240@gmail.com>
Reply-To: u.sbank500@gmail.com
Date: Thu, 9 Nov 2017 07:17:04 -0800
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

--
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: +18435024277

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$5Million)

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was
sent to us by the Nigerian Government in conjunction with the Ministry of
Finance and Central Bank of the Federal
Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been
holding since is transferred into your bank Account from their Domiciliary
Account with this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to
see to the release of your fund (US$5Million), which has been the
handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence
from any bank , or anywhere concerning your
funds as you will receive your fund from this bank if you follow our
instruction.

We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on
your own risk. Your (US$5Million) will reflect in your designated bank
account within five Bank working days.

Do not go through anybody again but through this Bank if you really want
your fund. Finally, you are advice to re-confirm
these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and
private reasons.

Yours sincerely,
davide Richard
Assistance Secretary,
U.S Bank.

Anti-fraud resources:

What can you do when you receive 419 spam