419 scam: Royal Bank of Canada <gmiracle081@gmail.com> 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:
- "activation fee" (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. )
- "into your nominated bank account" (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)
- "to your nominated bank account" (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)
- ",000,000" (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)
- "i will advice you " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Royal Bank of Canada <gmiracle081@gmail.com>
Reply-To: royalbank78@yahoo.com
Date: Sat, 4 Jun 2022 06:52:58 +0100
Subject: PAYMENT..

--
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: royalbankservice64@groupoffice.ch

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is a lottery won by your e-mail address via an online
active email address selected from the sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $12,000,000,000.00 USD
from Coca-Cola Company which was approved for release via Swift Telegraphic
Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you
that this honorable bank Royal Bank Of Canada (RBC) was instructed by
Coca-Cola Company in conjunction with the Canadian Finance Ministry and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Royal Bank Of Canada (RBC) after much consultation and
consideration to handle all Winning payments and release them to their
appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC),your appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank account.
Be well informed that our bank Royal Bank Of Canada (RBC) was successful
opened Royal Bank Of Canada (RBC) Checking Account in your name which will
helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to
your Nominated bank account, and your Royal Bank Of Canada (RBC)Checking
Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will
Delivered to your destination house within the stipulated time frame of
24hours upon receipt of the Activation fee of $95.00 USD only. This means
that as soon as we receive the activation fee we will make the delivery of
your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard to your address between 24 hours

Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase iTunes card or steam wallet gift card and send
it it will be faster but don't send one card of $95 send $50 and $45 if you
can send it today send me the pictures so that i will redeem it to cash and
you will get your package

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive prompt and courteous
attention.

David I Mckay
Phone: +1(202)478-4809
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza

Anti-fraud resources:

What can you do when you receive 419 spam