419 scam: "CITIC BANK OF CHINA FUND REMITANCE."<infochinaciticbank@citic.com> CITIC BANK OF CHINA FUND REMITANCE NOTICE.

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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:
- "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)
- "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 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.
- jameswei_citicbk@163.com (163; can be used from anywhere worldwide)

Fraud email example:

From: "CITIC BANK OF CHINA FUND REMITANCE." (may be fake)
Reply-To: <jameswei_citicbk@163.com>
Date: Sun, 19 Aug 2012 12:48:56 +0800
Subject: CITIC BANK OF CHINA FUND REMITANCE NOTICE.

MR. JAMES WEI
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
jameswei_citicbk@163.com

Ref: Remittance of (USD$4.500,000.00)

Attention:Beneficiary.

We received instruction from our correspondence bank to transfer the sum of $4.5 million into your account which we are on the process your payment through our International Payment officer or through our online banking account system for easy ransfer of your fund.
However, we were processing the neccesary legalities before contacting you when we receive another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund on your behalf as your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $4.5million united state dollars will be paid to you through our International payment officers or our online banking transfer method.

1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE.......
4. SEX........
5. YOUR OCCUPATION........
6. YOUR ADDRESS.........

BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L.Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Kindly Confirm your receipt of this mail without delay.

Yours Sincerely,
Mr. Leo Wang
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.

Anti-fraud resources:

What can you do when you receive 419 spam