419 scam: THE COMMERCIAL BANK <dhldeliverycompany171@gmail.com> ATTENTION

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

Fraud email example:

From: THE COMMERCIAL BANK <dhldeliverycompany171@gmail.com>
Reply-To: infothecommercialbankus@gmail.com
Date: Sun, 14 Nov 2021 17:09:52 +0100
Subject: ATTENTION

WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA
Office: 3195 Northside Parkway NW, Suite 640, Atlanta, GA 30327 USA.
Email: infothecommercialbankus@gmail.com

--------------------------------------------
Ref/212NYL-US
--------------------------------------------
Hours: Open 24 Hours

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$7.1 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 delay stop all contact
going on between you and anybody on internet because you will end up
at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The Commercial Bank will immediately remit your account once I
reconfirm your banking details.
Your utmost response is needed to enable us proceed with your payment.
Yours Faithfully,

Mr.Charles James
Executive Region Manager
Atlanta Georgia.
Reply to (infothecommercialbankus@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam