419 scam: "Mrs Ahn Nadine"<mail.kolchuga.ua> Official Notification from Bank Of Montreal.

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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:
- "hundred thousand united states dollars" (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)
- ",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)
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.
- ahnnadine9@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs Ahn Nadine" (may be fake)
Reply-To: <ahnnadine9@gmail.com>
Date: Fri, 5 Jan 2024 20:52:16 -0800
Subject: Official Notification from Bank Of Montreal.

BANK OF MONTREAL
Official Notification from Bank Of Montreal.

Bank of Montreal Today.
The Board of Trustees and Management of Bank of Montreal wishes to officially inform you today that your Outstanding
Inheritance/compensation funds valued a total sum of Two Million five hundred thousand United States Dollars, (US$2,500,000.00) in Fig. which was
officially handed over to the Bank of Montreal (New York USA) in your name on the 28th December 2023 has been legally approved and Signed
by the European Union Committee on Foreign Payment Resolution in the presence of the United States Ambassador.

Following the payment release Order/Letter issued by the vice President of the United States "Kamala Harris Therefore, from the instructions
from the above-mentioned authorities, we have been authorized to transfer your $2,500,000.00 (Fig.) to you through the opening of a new account
with us in your name and providing the full access of the account to you as the legal/bonified owner of the fund.

We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the United Nations.

We have perfected all modules on how to open a new account in your name immediately you follow every given instructions that shall
emanate from this banking institution till the moment the account is successfully created. Kindly reconfirm below details so as to ensure no discrepancies in
your payment file and as also to avoid error in creating a new account with the bank.

Full name:
City:
Province:
Country
Address:
Phone:
Marital status:
Gender:
Date of Birth:
Next of KIN:
Occupation:
Working Id/ intl Passport:

Once this details has been submitted to the bank, a new account will be opened in your name and the total fund will be deposited and you
will be able to transfer the fund to any nominated bank of your choice.

Thank you for your understanding.
Yours Faithfully,
Mrs Ahn Nadine
Email Address:ahnnadine9@gmail.com
Chief Human Resources Officer. Bank of Montreal (New York,USA

Anti-fraud resources:

What can you do when you receive 419 spam