419 scam: US BANK <guarantytrustbank61666@gmail.com> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.7Million)

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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:
- "transferred into your bank account" (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 advice to " (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.
- u.sbank122@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: US BANK <guarantytrustbank61666@gmail.com>
Reply-To: u.sbank122@gmail.com
Date: Sun, 28 Mar 2021 23:36:42 +1300
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.7Million)

Us Bank.1317 Lombardi Access Road
Green Bay, WI 54304.
E-mail: u.sbank122@gmail.com

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.7Million)

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of
the Federal Republic of Nigeria. This bank has an instruction to see to the
immediate release of the sum of (US$10.7Million) of your claim that has
been holding since is transferred into your bank Account from their
Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see the release of your
fund (US$10.7Million), which has been the handwork of some miscreant
elements from that Country. We advise that you stop further communication
with any correspondence from any bank , or anywhere concerning your funds
as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be at your own risk. Your
(US$10.7Million) will reflect in your designated bank account within five
Bank working days. Do not go through anybody again but through this Bank if
you really want your fund. Finally, you are advice to re-confirm these to
us,

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
9. We need your second email gmail or Hotmail for security and private
reasons.

Kindly Contact this E-mail for your payment: (u.sbank122@gmail.com)

Yours sincerely,
Mr. James Chosy,
Assistant Secretary,
U.S Bank.
Email address (u.sbank122@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam