419 scam: "Suvo Sarkar" <internet@ceramicasantiago.cl> Re: Urgent reply needed

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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:
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Suvo Sarkar" <internet@ceramicasantiago.cl>
Reply-To: suvo.sarkar09@yandex.com
Date: Sun, 22 Oct 2017 08:06:58 +0200
Subject: Re: Urgent reply needed

Hello Good Day,

I humble read a conformable message from Commercial Clearing House asking us to carry out the process of your claim to the amount of ($6,150,567.00) Six Million One Hundred and Fifty Thousand, Five Hundred and Sixty Seven Dollars Only, in your favor, a confirmation message came on friday to fasten up this transaction process which will enable us to process and issue your Foreign Exchange Allocation Approvals that will enable our paying Bank to grant the remittance into your bank account.

But we are surprise this morning when we are about to process your payment with Zenith Bank Plc, we received another Letter from Mr Diane and Mr Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us are as follow.

Bank of America
St. Petersburg, Florida, USA
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2.

Do reconfirm to us as a matter of urgency if this men is from you and has your authority to receive your fund, if not then kindly reconfirm back us with your Banking Details as soon as possible for all verification purpose, include Scan Copy of your Passport your present occupation and direct cell phone number,

However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours.

Mr Suvo Sarkar

Anti-fraud resources:

What can you do when you receive 419 spam