419 scam: CITIBANK OF Texas Corporate Office <ppbs4458@panaya.ac.th> Dear Customer,

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:

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.
- citib.group01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CITIBANK OF Texas Corporate Office <ppbs4458@panaya.ac.th>
Reply-To: citib.group01@gmail.com
Date: Tue, 17 Sep 2024 23:45:14 +0100
Subject: Dear Customer,

CITIBANK 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:(citib.group01@gmail.com)
Phone : +1 214 666 6334

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)
CITIBANK OF TEXAS
Email (citib.group01@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam