419 scam: "SANDRA YOUNES"<sandraC@izcalli.gob.mx> UPDATE

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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:
- ",000,000" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
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.
- bankofnevadaconsultant18@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "SANDRA YOUNES" (may be fake)
Reply-To: <banknevada@gmail.com>
Date: Mon, 18 Mar 2019 12:56:10 -0700
Subject: UPDATE

Attention ,

It is notable to inform you that we The BANK OF NEVADA has received a credit advice from Maria Fernanda Espinosa, The President of the General Assembly of the United Nations with instructions that we commence the immediate processing and transfer of your Grant Allocation Benefits Award valued US$4,000,000.

You are advised to fill out the below requested information to enable us complete the verification process and commence your fund transfer today.

Your Full Name:

Home Address:

Direct Telephone/Cellphone number:

Occupation:

This message is as a result of the approval in your favor. You are advised to comply promptly to expedite the verification and release. .

Note: If you are not able to process and receive your fund within 7 working days, your funds will be considered unclaimed and funds moved to the government treasury.

Please help us to serve you better.

Try to contact me immediately you receive this mail to avoid any further delay and remember to furnish me with the needed information above.

Have a blessed day. I await for your reply soon.

Yours Faithfully,

Sandra Younes

Remittance Director

Bank Of Nevada

Las Vegas, NV

Text/Call: +1 (702) 623-9006

E-mail: bankofnevadaconsultant18@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam