419 scam: "JAMES SMITH JNR"<prueba@comdamet.com.ec> Outstanding Payment Approval of €3.6 Million

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "foreign exchange" (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.
- +2347087603802 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "JAMES SMITH JNR" (may be fake)
Reply-To: <serviccenter0@aol.com>
Date: Sat, 10 Nov 2012 20:58:44 +0100
Subject: Outstanding Payment Approval of €3.6 Million

Dear Beneficiary,

In compliance with the directives of the Board to pay-off all outstanding debts of €3.6 million on or before 7 working days from dated,

the Credit Control Department is processing to effect payment found recorded in the payment schedule of 2012 in your favor.

You are therefore required to confirm by sending your Full names, Contact Address, Phone Number, Age and Occupation,banking information to enable us

proceed with the payment processes.

Finally,you have to urgently RE-CONFIRM your Bank Information to this office to avoid transfer error.

NOTE: In line with Foreign Exchange Financial Control and allied conduct, your account will be effected as soon as you reconcile our 0.1% handling charge.

Contact me as soon as possible with the bellow information.

Regards,

Mr. James Smith.

Director, Standard Chartered Bank

Direct Line: +234 7087603802

website: http://www.standardchartered.com/

Anti-fraud resources:

What can you do when you receive 419 spam