419 scam: "NANCY WHITE"<dr.georgebilly@aol.com> RE: ALERT NOTIFICATION

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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.
The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +44
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.
- nancy2white@hotmail.com (Hotmail; can be used from anywhere worldwide)
- house terrace, london, sw1y 5bd, uk email: email: nancy2white@hotmail.com whatsapp line: +44;7700-045676 to: beneficiary, re: (Hotmail; can be used from anywhere worldwide)
- maddycasandra@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "NANCY WHITE" (may be fake)
Date: Mon, 7 Feb 2022 12:46:58 +0100
Subject: RE: ALERT NOTIFICATION

FINANCIAL FRAUD ENFORCEMENT TASK FORCE (FFETF)
950 Pennsylvania Avenue, NW Washington, DC 20530-0001
United States of America
DATE: 26TH OCTOBER, 2021

Attention: Ms. Nancy White
General Manager
Rak Bank
Bank Address: 17 Carlton House Terrace, London, SW1Y 5BD, UK
Email:
Email: nancy2white@hotmail.com
WhatsApp line: +44;7700-045676

To: BENEFICIARY,

RE: ALERT NOTIFICATION

THIS IS TO BRING TO YOUR NOTICE THAT WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE OF UNITED STATES OF AMERICA THROUGH OUR

COORDINATED INVESTIGATIONS DISCOVERED THAT YOUR BANK COORDINATES / PERSONAL INFORMATION'S HAS BEEN USE SEVERALLY TO RECEIVE

FUND ILLEGALLY AND FOR THIS REASON, HAVE BEEN BLACK LISTED IN OUR CENTRAL DATA FILE
SYSTEM AND NEED TO BE CLEAR (REMOVE) BEFORE THE BANK (RAK BANK) CAN MADE ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD

$4.5MILLION INTO YOUR BANK ACCOUNT WITHIN THE GIVEN TIME.

FURTHERMORE, WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE USE THIS OPPORTUNITY TO ALSO BRING TO YOUR NOTICE TO CLEAR

(REMOVE) YOUR BANK COORDINATES / PERSONAL INFORMATION'S FROM THE BLACK LIST WHICH WILL ENABLE IT RECEIVE THE ELECTRONIC

DIRECT DEPOSIT OF YOUR FUND VALUED USD$4.5MILLION FROM THE BANK (RAK BANK).

HAVEN'T MADE THE ABOVE NOTICE CLEAR TO YOUR UNDERSTANDING, YOU ARE ADVISE TO CONTACT OUR BILL AND EXCHANGE PERSONNEL HER NAME

IS MS. MADDY CANSANDRA THROUGH THE CONTACT E-MAIL ADDRESS: maddycasandra@yahoo.com OR MOBILE/ WHATSAPP NUMBER: +1-719-347-

1793 TO ENABLE HER GIVE YOU DIRECTIVES ON HOW TO SETTLE AND REMOVE YOUR NAME FROM THE INTERNET SCAM LIST AND CLEAR (REMOVE)

YOUR BANK COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST WITH IMMEDIATE EFFECT.

IMMEDIATELY THIS IS DONE, YOUR BANK ACCOUNT COORDINATES / PERSONAL INFORMATION'S WILL BE CLEAR (REMOVE) FROM THE BLACK LIST

AND THE BANK (RAK BANK ) THE OFFICER IN-CHARGE IN THE BANK IS MS. NANCY WHITE MANAGER HER EMAIL: nancy3white@hotmail.com

WHATSAPP LINE: WILL IMMEDIATELY HAVE THE LEGAL RIGHT TO EFFECT THE ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD

$4.5MILLION INTO YOUR BANK ACCOUNT.

THIS ALERT NOTIFICATION IS BASED ON THE AUTHORITY IN STORED IN US TO FIGHT AGAINST ILLEGAL ACT VIOLATIONS.

THANKS FOR YOUR UNDERSTANDING WHILE WE ADVISE THAT YOU AHEAD TO THE ABOVE DIRECTIVES IMMEDIATELY FOR YOUR BENEFIT.

IN GOD WE TRUST.

SINCERELY YOURS,
NANCY WHITE

Anti-fraud resources:

What can you do when you receive 419 spam