419 scam: "Executive Region Manager"<richardkdavies5@gmail.com> FROM EXECUTIVE REGONNAL MANAGER

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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:
- "million united state 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)
- "united state dollar" (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 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.
- banku7071@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Executive Region Manager" (may be fake)
Reply-To: <banku7071@gmail.com>
Date: Sun, 20 Oct 2024 06:11:48 -0500
Subject: FROM EXECUTIVE REGONNAL MANAGER

U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
E-Mail: banku7071@gmail.com

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth Five Million United State Dollars has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. The reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on the internet because you will end up at nothing.E-Mail: banku7071@gmail.com

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________

Your Residential Address______

Your Sex/ Age___________

Occupation____________

Telephone/Fax___________

Next of Kin___________

The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us to proceed with your payment.

We are looking forward to hearing from you.

Thanks for choosing US Bank.

Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager

Anti-fraud resources:

What can you do when you receive 419 spam