419 scam: "YOUR FUNDS HAVE BEEN RELEASED;" <donlino349@gmail.com> Mr. JAMES MARK

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- unitedstatesbankusa866@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "YOUR FUNDS HAVE BEEN RELEASED;" <donlino349@gmail.com>
Reply-To: UNITEDSTATESBANKUSA866@gmail.com
Date: Mon, 15 Nov 2021 15:26:29 -0800
Subject: Mr. JAMES MARK

--
U.S. Bank Pls
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today's board meeting of the management of this bank,States
Department of the Treasury,,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$15 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___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

your whatsapp number______________________

Do not send money upfront fee to anyone from Europe or African for
whatsoever reason. The US bank will immediately remit your account
once I reconfirm your banking details.For further details and
assistance on this Remittance Notification, kindly forward your FULL
NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this
mail box

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr. JAMES MARK
Executive Region Manager
reply to. UNITEDSTATESBANKUSA866@GMAIL.COM

Anti-fraud resources:

What can you do when you receive 419 spam