419 scam: "Mr.Steve Donelle" <cocacolapromo0111@gmail.com> =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A31=2C500=2C000=2E00

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "to your nominated 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)
- ",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.

Fraud email example:

From: "Mr.Steve Donelle" <cocacolapromo0111@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Fri, 29 Oct 2021 23:13:49 -0700
Subject: =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?=

--
BARCLAYS INVESTMENT BANK CANADA.
333 Bay St., Toronto, ON M5H 2R2, Canada.
Telephone: +1 518-504-0071.
Telephone: +1 917 243 5724.

Attention: Sir/Madam,

TRANSFER NOTICE OF Â£1,500,000.00 POUNDS.

I, Mr. Steve Donelle, Managing Director Barclays Investment Bank Canada,
Want to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account. During the
auditing of all financial records in our Bank (Barclays Investment Bank
Canada) it was discovered from the records of outstanding payment with our
Bank that your name is next on the list of those who will receive their
funds (Â£1,500,000.00 GBP). As a result of this development, verification
conducted by credit department in conjunction with the Debt Verification
Panel on your contract/inheritance fund, your file has been endorsed for
immediate payment awaiting your confirmations.

We hereby bring to your notice that your winning payment is being processed
and the sum of Â£1,500,000.00 Pound has been CONVERTED TO UNITED STATES
DOLLAR, which is the sum of $2,082,945.00 USD ( Two Million Eighty Two
Thousand, Nine Hundred and Forty Five United States Dollar only) Will be
released to you as soon as you re-confirm your information to Barclays
Investment Bank of Canada.

Kindly re-confirm your information to us so that this bank, and we will
proceed on the releasing of your fund immediately into your bank account.

Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:

As soon as this information is received, your payment will be wired into
your bank account directly from Barclays Investment Bank and a copy will be
given to you for you to take to your bank and confirm it.

Best Regards,

Mr. Steve Donelle,
Managing Director,
Barclays Investment Bank of Canada.

Anti-fraud resources:

What can you do when you receive 419 spam