419 scam: "The Commercial Bank" <adrianne@hotmail.com> Re: YOUR FUND TRANSFER

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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:
- "million 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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "The Commercial Bank" <adrianne@hotmail.com>
Reply-To: morrison.hill@o2.pl
Date: Thu, 26 Sep 2019 20:43:10 +0900
Subject: Re: YOUR FUND TRANSFER

WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA
Office: 3195 Northside Parkway NW, Suite 640, Atlanta, GA 30327 USA.
----------------------------------------------------------------------------------------
Ref/212NYL-US
-----------------------

GREETINGS TO YOU,

We are contacting you regarding your US$5 Million Dollars investment fund deposited with our bank herein Atlanta, GA, USA by ( Mr. David Wilson) Federal Diplomatic Agent. We have been expecting your email or call as he stated that you will get hold of us for the wire transfer processing into your bank account.

We choose to update you on the subject matter in case you tried to communicate with us without succeeding. Please get back to us immediately you come across this message with below information to enable us transfer the fund to your bank account.

REQUIRED INFORMATION FOR THE WIRE ARE:

1) YOUR FULL NAME:
2) YOUR PHONE NUMBER:
3) YOUR COUNTRY NAME:
4) HOME ADDRESS:
5) YOUR OCCUPATION:
6) YOUR VALID ID COPY:

We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully Confirmed In Your Bank Account. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

We await your urgent response with the above information.

Thank you for understanding.

Best Regards,
Mr. Hill Manager: (commercialgroup Inc.)

Anti-fraud resources:

What can you do when you receive 419 spam