419 scam: "REMITTANCE DEPARTMENT"<ed.kenny.young@gmail.com> REF/PAYMENT CODE: /UN/US/FGN/EU

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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:
- "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)
- "united state of america" (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +447924039028

Fraud email example:

From: "REMITTANCE DEPARTMENT" (may be fake)
Reply-To: <info@remittancesection.com>
Date: Fri, 25 Sep 2009 13:01:02 -0400
Subject: REF/PAYMENT CODE: /UN/US/FGN/EU

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $4.6, 000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $4.6, 000,000
>From GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE: YOUR PAYMENT NOTIFICATION
DESK OF: ED. KENNY YOUNG

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your state lottery award winnings and contract award sum.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by the Central Working Committee on Non Payment of Fund from presidency Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 USD for you to withdraw for a day and each transaction is $ 5,000 USD minimum which you have to withdraw $15,000 USD for one working day also be informed that the total amount in the SWIFT ATM CARD is $4,600,000.00 Million United State of America Dollars as approved compensation.

(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:

We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR ED KENNY YOUNG
GUARANTEE TRUST BANK PLC
LONDON ENGLAND
ANNEX OFFICE
Cell: +44 7924039028.
Office: +44 207 1005703
Email: info@remittancesection.com

Anti-fraud resources:

What can you do when you receive 419 spam