419 scam: "David Campbell" <info@sultanjoakar.com> Should we wire the funds to the stated account????

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "David Campbell" <info@sultanjoakar.com>
Reply-To: davidcampbell012@outlook.com
Date: Wed, 16 Aug 2017 15:46:54 -0400
Subject: Should we wire the funds to the stated account????

Dear Sir,

A power of attorney to claim your funds approved by the United Nations through the Federal Finance Committee on Debts and Reconciliation was forwarded to our Barclays bank head office this morning

by Mr Jack Petersen who claimed to be your representative,and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying

DORMANT and UNCLAIMED.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Jack Petersen
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance

and contract payment.

You are to respond swiftly for clarifications on this matter immediately.

Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my phone number to speak with me or Text me: +1 352-389-1444

Regards,

Yours Sincerely

Mr.David Campbell
Head, Corporate Banking & Public Sector
Assistant General Manager
For: Management.

Anti-fraud resources:

What can you do when you receive 419 spam