419 scam: NATWEST BANK PLC LONDON <internationalmonetaryfund0924@gmail.com> Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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:

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:
- ",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)
- "you are advice 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.
- +447451274125

Fraud email example:

From: NATWEST BANK PLC LONDON <internationalmonetaryfund0924@gmail.com>
Reply-To: westministerbnkk@seznam.cz
Date: Wed, 29 Mar 2023 09:33:30 +0100
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447451274125
Fax+448435643403

In the fight against corruption in the Banking system and in pursuit to

re-build a good relationship with the British Government and the

foreigners by the British Prime Minister. This is the second time we are

notifying you about this said fund. After due vetting and evaluation of

your file that was sent to us by the United Nations in conjunction with

the world bank.

The British Government, World Bank and United Nation has approved a

compensation payment of US$10,000,000.00 in your name which shall be

transferred to your bank account through an online account, we will create

an online bank in your name and you will transfer your funds by yourself

through our online account. We chose to transfer your fund through online

banking so that no Agency will notice or stop your fund.

You shall receive this compensation fund within 3 working days, if you

comply with our instructions and adhere to our directives. We were meant

to understand from our findings that you have been going through hard

times by Paying a lot of charges to see to the release of your fund (US

$10Million), this has been the handwork of some miscreant elements from

that Country.

We advise that you stop further communication with any correspondence from

any bank, or anywhere Concerning your funds as you will receive your funds

from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want

your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private

reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom

Anti-fraud resources:

What can you do when you receive 419 spam