419 scam: INFO RCB <wcth223@gmail.com> GUARANTEED PAYMENT.

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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)
- ",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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: INFO RCB <wcth223@gmail.com>
Reply-To: imoff333@gmail.com
Date: Sun, 27 Mar 2022 09:03:06 +0100
Subject: GUARANTEED PAYMENT.

--
Royal Customary Bank Corporate Center
Universal Building North
District of Columbia Washington 1875 Connecticut Ave NW, Washington, DC 20009.

Dear Beneficiary,

We're here in regards of your Contract/Inheritance Funds in the sum of
Twenty five Million Five Hundred Thousand Dollars ($25,500,000.00 usd
) which the board has been instructed to transfer through our online
bank system ,so therefore we are to open an online account with your
name where we will credite your funds and give you the instruction on
how to transfer the funds to your bank account.

You are advised to confirm your information such as below if you want
to receive your funds as soon as possible:

First Name :
Last Name:
Country:
State of Origin:
Nationality:
Home Address:
Passport Copy:
Phone Number:

Thank you for choosing Royal Customary Bank and I will give you my
WhatSapp number.

Yours Faithfully,
David Mark
The Managing Director and CEO.
Royal Customary Bank

Anti-fraud resources:

What can you do when you receive 419 spam