419 scam: "Director ATM Department CITIBANK OF Miami Florida USA," <mandalay.goandgotravels@gmail.com> REGARDING YOUR FUND.RE/NO: 002-Rbs/0047/2016

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "deadline" (scammers rush victims so they don't have time to think properly)
- "you are advice to " (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "deniswilliams2015@yandex.com" (this email address has been used in a known scam)
- "deniswilliams2015@yandex.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- gloriayoung321@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Director ATM Department CITIBANK OF Miami Florida USA," <mandalay.goandgotravels@gmail.com>
Reply-To: deniswilliams2015@yandex.com
Date: Thu, 21 Jan 2016 08:40:03 -0800
Subject: REGARDING YOUR FUND.RE/NO: 002-Rbs/0047/2016

*From the Desk Of:Mrs Gloria KennedyCitibank Florida - Riverside Branch
FullService,brick and mortar office 1627Northwest 27thAvenue Miami, FL,
33125Telephone: +1347-921-1737Fax: +1347-462-1555RE/NO:
002-Rbs/0047/2016Founded: 1928Attention Valued Customer,This is to
officially informing you that we acknowledge the receipt of your e-mail
regarding the delivery of your ATM CARD, note that your card is out now
ready to be delivered to your door step and I will forward the serial
number and the pin code to you. The card is a master card codified.Now
honestly you are advice to take care of the delivery charges which will
cost you according to the delivery company that wish to deliver your card
to you immediately.However, it is the pleasure of this office to inform you
that your ATM CARD number; is 29741733 and it has been approved and
upgraded in your favor.Meanwhile, you call me for the pin code numbers. The
ATM CARD value is us $10 Million only.You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.We have also concluded very necessary
arrangement concerning the delivery with our accredited courier service
company to be fully insured and oversee the delivery of the ATM CARD to you
without any further delay.Be informed that delivery will be made to your
address within 15hours of our confirmation of this payment. Also be aware
that the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid I.D
card must be presented to the delivery company before the CARD will be
delivered to you to avoid any wrong delivery upon the delivered this
package, Furthermore With regards to your choice of claims, you are
required to select the most convenient of the three courier options below
that will delivered your ATM CARD to your door step in via any of the
channels listed below: Options:FedEx Corporation, your single source for
time-sensitive and time-deferred package, document, and freight
transportation services internationally.FedEx ( 2working days )Mailing
......... $278.00UPS UPS ( 2working days )Mailing ..... $$250DHL UK Home (
2working days )Mailing ........$293.00Note that your card is protected by a
hardcover insurance policy ( courtesy icon insurance group, Miami Florida
USA ) which makes it impossible to deduct any amount from the money before
releasing to you.This means that the above charges cannot be deducted from
the card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by making a
selection from the options above.However, be reminded that the deadline for
the claiming of funds is exactly one week after the receipt of this email.
After this period,you will encounter demur rage for keeping your ATM CARD
in our custody for too long.You are required to make a selection that is
reachable to your destination.Be advice to send the fees via Money Gram
through our receivers officer name stated below.Receiver Name:
.................... Tawnya Young.Receiver Address: ..................
Miami FloridaText Question : ................. WhoText Answer:
................... GodAmountâ€¦â€¦â€¦â€¦..Send the MTCN number together with the
name and address of the sender to this office for the money to be picked up
as soon as you send the money via Money Gram.Contact Mr. Dennis William (
deniswilliams2015@yandex.com <deniswilliams2015@yandex.com> )Treat as very
urgent, as we also remind you once again that your ATM CARD is
ready.Sincerely,Mrs Gloria Kennedy.Director ATM Department CITIBANK OF
Miami Florida USA,E-mail; gloriayoung321@gmail.com
<gloriayoung321@gmail.com> )*

Anti-fraud resources:

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