419 scam: "SANTANDER BANK"<deliaanabel@aol.com> AUTHORITY TO REMIT THE SUM OF US$5,500,000.00....

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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:
- ",500,000" (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)
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.
- +447042078054 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "SANTANDER BANK" (may be fake)
Reply-To: <unitednat13@outlook.com>
Date: Tue, 7 Jan 2014 07:18:14 +0100
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00....

Dear Sir/Ma,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054

To review our Privacy Policy please visit the Santander homepage.
Copyright © 2006 Santander Banking Corporation ABN 33 007 457 141
*Microsoft Windows is a common operating system. For your protection,
always ensure you have downloaded the latest patches for your operating
system.

Please consider our environment before printing this email.
WARNING - This email and any attachments may be confidential. If
received in error, please delete and inform us by return email.
Because emails and attachments may be interfered with, may contain
computer viruses or other defects and may not be successfully
replicated on other systems, you must be cautious. Santander Bank
cannot guarantee that what you receive is what we sent. If you have
any doubts about the authenticity of an email by bank, please contact
us immediately.

This Email is intended for the named recipient only and may contain
privileged and Confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside parties. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam