419 scam: ISIDRO SANCHEZ ALBERTO <support@gernerconsult.com> URGENT RESP0NSE

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "dormant account" (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 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.
- isidrosanchezalberto@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ISIDRO SANCHEZ ALBERTO <support@gernerconsult.com>
Reply-To: isidrosanchezalberto@gmail.com
Date: Fri, 23 Oct 2020 03:35:16 +0200
Subject: URGENT RESP0NSE

This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.

ISIDRO SANCHEZ ALBERTO

DIRECTOR OF COMPLIANCE, LEGAL AND MEMBER OF AUDIT

BANCO SANTANDER CENTRAL DE ESPANA

MADRIDÂ SPAINÂ Â Â

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â HIGHLY CONFIDENCIAL

My name is Mr. ISIDRO SANCHEZ ALBERTO, I work as Director of Compliance, Legal and member of Audit Services, BANCO SANTANDER CENTRAL DE ESPAÃ‘A MADRID SPAIN. I have taken pains to find your contact through personal endeavours because a late investor who bears the same last name with you has left the sum of ( $13.5million) with Our Bank for the past Ten years and no next of kin has come forward all these years.

Banking regulation legislation in Spain demand that we notify the fiscal authorities after a statutory time period of ten years when dormant accounts of this type are called in by the monetary regulatory bodies.

The above set of facts underscores my reason of writing you. I am of the settled conviction that using my insider leverage, working with you, since you have the same last Name with the Late Investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Spanish Government . This exactly is why I crave your participation and cooperation.

I have seized all relevant information (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.

Be assured that I and my colleagues are on top of the situation all the time and there will be no risk because my colleagues are top executive members of the bank. Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. We have agree to share with you 65% for i and my colleagues while 35% is for your effort as soon as money arrives in your bank.

Â

I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do kindly complete the form below.

Â

SURNAME________________________GIVERSNAME:__________________HOME ADDRESS_____________

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FULL:_______________________________________________OFFICE ADDRESS___________________

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_____________________________________________________________________________________

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TELEFON:________________________FAX________________EMAIL_____________________________

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OCCUPATION___________________________DATE OF BIRTH___________________________________

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I will like you to acknowledge the receipt of this letter as soon as possible viaÂ Emails:

isidrosanchezalberto@gmail.com

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Finally, treat with absolute confidentiality and sincerity. I look forward to your quick respondsÂ

Â

Faithful Yours,

ISIDRO SANCHEZ ALBERTO

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Anti-fraud resources:

What can you do when you receive 419 spam