419 scam: Craig Jack <training@svdplou.local> Treat with utmost importance.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Craig Jack <training@svdplou.local>
Reply-To: <natwestb1@aol.com>
Date: Tue, 12 Apr 2011 02:44:56 +0100
Subject: Treat with utmost importance.

ATTN:FRIEND,

SEQUEL TO THE DRAFT OF $10.5MILLION PAID IN TODAY BY ONE MR.WILLIAM
CHAMBERLIN TO OUR ESTEEM BANK THE NATWEST BANK OF ENGLAND WHO
CLAIMS YOU GAVE HIM ALL LEGAL RIGHT TO MAKE CLAIM TO THE FUND AS ABOVE.

HE HOWEVER SUBMITTED A LETTER OF AUTHORITY SIGNED,DATED AND
ENDORSED WITH YOUR SIGNATURE TOGETHER WITH SOME CLASSIFIED
DOCUMENTS TO THIS EFFECT.

AS A MATTER OF OUR BANKING POLICY ACT 131,SECTION 32 SUB-SECTION 105 PG-9
AS AMENDED BY THE WORLD BANKING REGULATORY BODIES 2006,INVESTIGATION
AND APPROVAL FROM THE BENEFICIARY(ACCOUNT OWNER) DIRECTING US TO HONOUR
THE DRAFT AND PAY USD$10.5M TO MR.WILLIAM CHAMBERLIN.

HEREAFTER,STIPULATED BY OUR BANK,AS IT CONCERNS YOUR UNCLAIMED
FUND,WE WILL BE DELIGHTED IF YOU INDICATE YOUR CONSENT AND APPROVAL TO
THE ABOVE DRAFT TO BE PAID TO MR.W.CHAMBERLIN.

NOTE: IN YOUR RESPONSE KINDLY INCLUDE YOUR CONTACT TELEPHONE NUMBERS FOR
BETTER COMMUNICATION.

BEST REGARDS,
JACK CRAIG
TELEX/ENQUIRES DEPT.
FOR NATWEST.

Anti-fraud resources:

What can you do when you receive 419 spam