419 scam: NEW CITIBANK PLC <packerpeter296@gmail.com> Your Urgent Attention Is Needed,

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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (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)
- "million dollars" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- officialnewcitibank.plc@bk.ru (email address has been used in a known fraud before)

Fraud email example:

From: NEW CITIBANK PLC <packerpeter296@gmail.com>
Reply-To: officialnewcitibank.plc@bk.ru
Date: Fri, 17 Dec 2021 03:56:24 -0800
Subject: Your Urgent Attention Is Needed,

From the Desk Of Dr Shedrack Tony Johnson, New Citi Bank PLC Benin, 33
Liberty Street Cotonou, Benin Republic.

Good Day.

Greetings from the New Citi Bank PLC Benin. I have vital information
which needs to be attended to immediately. Did you authorize anyone to
pick up your Compensation fund from our branch in Republic Of Benin?
One Mr Andrew Cox, came to our office yesterday in-respect of your
$3.2 million dollars which has been credited with us for the past 3
months now by the Federal Government to be transferred into your
account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two months now and we
have been waiting for you to contact us but we didn't know what is
holding you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the Compensation fund of $3.2
million dollars in our branch office in New Citi Bank PLC Benin. We
want you to get back to us with the following details:

Full Name:
Address:
Phone number:

These above listed details are needed as fast as possible if you
didn't authorize anyone to pick up your fund from our branch in New
Citi Bank PLC Benin, We have 3 means which you can use to receive your
fund and you are to choose the suitable option for you. Here are the
options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $500.

(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $10.5 million dollar inside the credit
card.The maximum amount you can withdraw daily is $10,000.00 The
delivery fee is $350.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your home address. This will cost $300.

The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable options if you didn't authorize
anyone to pick up your fund in our branch. Your urgent attention is
needed to enable us to proceed with the transaction as your fund is
ready for delivery.

Thank you,
Dr Shedrack Tony Johnson
General manager
E-mail: officialnewcitibank.plc@bk.ru
New Citi Bank PLC Benin.

Anti-fraud resources:

What can you do when you receive 419 spam