419 scam: CitiBank Group <chykelly4real1@gmail.com> CITI BANK OF Texas Corporate Office

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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.
- chamberjohn490@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CitiBank Group <chykelly4real1@gmail.com>
Reply-To: chamberjohn490@gmail.com
Date: Mon, 18 Apr 2022 09:14:05 +0100
Subject: CITI BANK OF Texas Corporate Office

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(chamberjohn490@gmail.com)
Phone : +1 214 353 0307

Dear Customer,

My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of $4.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to enable us to
enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once
we receive the above information.

Yours faithfully,
JOHN CHAMBER
CITI BANK OF TEXAS
Email (chamberjohn490@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam