419 scam: Citibanknextofkindepartment@info.org Dear Friend

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.
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.
- bashoretonya@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Citibanknextofkindepartment@info.org
Reply-To: bashoretonya@gmail.com
Date: 14 Feb 2024 21:10:30 +0100
Subject: Dear Friend

Dear Friend ,

I got your contact email address on the internet in my search for
a reputable, reliable, and trustworthy person who can stand
confidently with me.

My name is Mr. Tonya Bashore, I am in the Office of Auditing and
Accounting Management Department of Citi Bank Plc here in USA.
I am writing in respect of a foreign customer of my Bank (Anthony
P. of your country) who died on the 24th of March, 2020 due to
this recent Corona-virus pandemic.

There was an account opened in my Bank by this late
INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL
and Next of Kin information attached to the account, and no other
person knows about this account or anything concerning it,
because the account has no other beneficiary or Next of Kin until
his death.

Meanwhile, the Banking ethics here does not allow an account to
stay dormant more than a year without being operated, hence the
money deposited in the said account will be confiscated as
unclaimed funds after the long period of dormancy.

So, it is in light of these development that I am compelled to
seek your indulgence and active participation in a well thought
out scheme for you to act as the Next of Kin and foreign
beneficiary of the fund from the deceased, since it is certain
that no one will show up to be the Next of Kin to claim the
funds.

The total amount involved is $2.5 million Dollars, but I wish to
start the first transfer with half of the total fund. Upon
successful transaction without any disappointment from your side,
then you shall re-apply for the transfer of the remaining balance
into your account.

I will not fail to bring to your notice that this transaction is
100% risk free and that you should not entertain any fear as all
modalities for fund transfer can be finalized within a few
banking days after you apply to my Bank as the beneficiary of the
fund from the deceased.

The only risk I foresee here is you alerting my Bank or your
refusal to work with me.

So, I would like you to treat this transaction with utmost
confidentiality between me and you alone. I promise to always
have direct communication with you on how this transfer will go
successfully, if only you can abide by my instruction.

Upon receipt of your reply, I will give you full details on how
the transfers will be executed and I can obtain and manipulate
all vital documents necessary for a successful transfer of the
fund into your bank account.

I look forward to your quick response. Thanks and trusting to
hear from you immediately.Reply here: bashoretonya@gmail.com and
you can also text me directly with this cellphone number:
(732)993-8730

Best Regards,
Mr. Tonya Bashore
(Auditor)

Anti-fraud resources:

What can you do when you receive 419 spam