419 scam: "RBI"<info@rbi.in> FINAL NOTICE OF THE YEAR

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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 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.
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.
- foreignexchange.rbidept@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "RBI"<info@rbi.in>
Reply-To: foreignexchange.rbidept@hotmail.com
Date: Thu, 18 Dec 2014 04:28:51 +0530
Subject: FINAL NOTICE OF THE YEAR

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12

The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with Five Hundred Thousnad Pounds due to your unfinished/international international transactions.Send your details to below info. Also reconfirm your details for crediting filling the form below and send it immediately

In india rupees is (5 CRORE 11 LAKHS IN INDIA RUPEES ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (16,400/-INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail: foreignexchange.rbidept@hotmail.com

1.Your full names:
2.Address:
3.Phone Number:
4.Sex:
5.Occupation:
6.Nationality:
7.Email ID:
8.Country:
9.State & City:
10. Full Bank Details:

For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9582782701 <<<<>>> Email: foreignexchange.rbidept@hotmail.com

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.

DR RAGHURAM RAJAN
R.B.I GOVERNOR.

Anti-fraud resources:

What can you do when you receive 419 spam