419 scam: john boro <johnboro82@gmail.com> CHASE SECURITY & TRUST COMPANY

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- nnpcoilcompany0@gmail.com (email address has been used in a known fraud before)
- bilbao bizkaia kutxa valencia spain email: (nnpcoilcompany0@gmail.com) email: (paymentreleaseed@gmail.com) our ref. (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: john boro <johnboro82@gmail.com>
Date: Sat, 25 Jan 2014 21:36:54 +0000
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: (nnpcoilcompany0@gmail.com)
Email: (paymentreleaseed@gmail.com)

OUR REF. CSTC/MD/ESP/014

ATTN: SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5M.

Following an excellent business report on total dedication to duty, we wish
to inform you that we just received payment instructions from WEST AFRICA
MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, attach a copy of your
international passport for identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres(nnpcoilcompany0@gmail.com) paymentreleaseed@gmail.com)

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx

Anti-fraud resources:

What can you do when you receive 419 spam