419 scam: Mr Ross McEwan <chiara.facchinello@email.it> Transfer Alert,,,,,, National Australia Bank

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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:
- "million united state 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)
- "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)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- nationalbankofaustralia@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Ross McEwan <chiara.facchinello@email.it>
Reply-To: Mr Ross McEwan <office.office662@yahoo.com>
Date: Thu, 14 May 2020 23:56:05 +0200 (CEST)
Subject: Transfer Alert,,,,,, National Australia Bank

National Australia Bank

Head Office: 700 Bourke Street
Docklands, Melbourne, Australia

Phone +61 (488-872-080)
our branch office Number Text only: +1 416-619-4615

Website: www.nationalaustraliabank.com
Customer Email:(nationalbankofaustralia@mail.com)

Good day dear funds owner.......

You are highly welcomed to (NAB BANK) National Australia Bank, National Australia Bank is one of the four largest financial institutions in Australia in terms of market capitalisation. and is a well trusted, reliable, submissive and well served Bank. This message is to official inform you that we have received payment instructions from Coca Cola Company and United Nation President through the help of your country Government. We also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.It is our great pleasure to congratulate you regarding your fund transfer worth $15 Million united state dollars forwarded by Coca Cola Company as a free give away due to the Corona Virus Pandemic outbreak, and this give away was full approved through the help of your country Government for immediate transfer the sum of $15. million dollars to any of your choice Bank account in any part of the world.

Therefore, we are hereby to official inform you that your $15 Million Dollars is now under our transfer database for official and immediate transfer to your chosen account. And we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank (National Australia Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our NAB NATIONAL AUSTRALIA BANK in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Your funds was deposited in (National Australia Bank) plc for online bank transfer and Supreme Court has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make, so your yearly lottery award compensation funds sum of $15 million United State Dollars through the help of Coca Cola company, and the said funds will be transferred into your account therefore you are advise to fill out this information here

Personal Information for fund Transfer Request.

First Name*:........................ ......
Last Name*:........................ .......
State of Origin*: ........................
Nationality*: ............................
Passport No*:.......................... ...
National ID Card NO.*.....................
Occupation......................

Phone Number*:...................... ......
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:...................... ....
Gender*:..........................
Birthday*:.................... ............

MR Ross McEwan
The President and CEO.
National Australia Bank
Phone Contact +61 (488-872-080)

Anti-fraud resources:

What can you do when you receive 419 spam