419 scam: US BANK <usbank22222@gmail.com> FOR YOUR INFORMATION: BENEFICIARY.

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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.
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.
- usbankcustomerservice8831@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: US BANK <usbank22222@gmail.com>
Reply-To: usbankcustomerservice8831@gmail.com
Date: Sat, 20 Feb 2021 00:01:25 -0800
Subject: FOR YOUR INFORMATION: BENEFICIARY.

--
U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

KINDLY REPLY WITH OUR OFFICILAL E-MAIL(usbankcustomerservice8831@gmail.com)

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry
of Finance,Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$5 Million has been deposited with
this bank for onward payment/ transfer to your designated/choose bank
account. the reason for this is because your name was among the scam
victims that lost a lot of money to African and European Fraudsters,
you are hereby advised to without any delay stop all contact going on
between you and anybody on the internet because you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Gander/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

Banking Details ____________________________

Bank Name: ____________________________

Bank Address ____________________________

Account Name ____________________________

Account Number ____________________________

Routing Number ____________________________

Swift Code ____________________________

Yours Faithfully,
Mr.Richard K Davies
Executive Region Manager

KINDLY REPLY WITH OUR OFFICILAL E-MAIL(usbankcustomerservice8831@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam