419 scam: "Mr. Subramanian Suryanarayan"<warner.montana@covinoc.com> (CONFIDENTIAL PROPOSAL)

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.
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.
- subramaniansury@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Subramanian Suryanarayan" (may be fake)
Reply-To: <subramaniansury@yahoo.com>
Date: Mon, 12 Nov 2018 09:21:43 -0800
Subject: (CONFIDENTIAL PROPOSAL)

(CONFIDENTIAL PROPOSAL)

ATTENTION; DEAR FRIEND,

My Name is Mr. Subramanian Suryanarayan, I am the Group Chief Financial Officer of Emirates NBD Bank PJSC. This message might meet you in utmost surprise. However, it's my urgent need for a foreign partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the name of Mr. Slankvic Peter a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in Dubai made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2006, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that Mr. Peter is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010. The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $15,200,000.00 (Fifteen Million Two Hundred Thousand US Dollars) because of the accumulated interest. In accordance with U.A.E Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of UAE if nobody comes forward for the funds and it will be tag unclaimed funds.

Consequently I want to present you as the next of kin/heir to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account, after the successful transfer of the funds I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal. There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.

Please be informed,that this is not a hoax ,this is completely legitimate and will be well documented. So If this proposal interests you, let me know by sending me an email indicating your interest and I will provide you with detailed Information on how the transfer will be successfully executed to your domestic account. Once again, please ensure that the knowledge of this transaction remains highly confidential in order to avoid double claims from a third party,and DO NOT REPLY TO THIS EMAIL IF NOT INTERESTED.

Kindly reply me through my official email (subramaniansury@yahoo.com)

I will be waiting for your immediate response

Thanks,

Mr. Subramanian Suryanarayan

Anti-fraud resources:

What can you do when you receive 419 spam