419 scam: ROYAL BANK OF CANADA <frankolinscott@gmail.com> Your approved Funds Of $20 Million us dollars is Approved (Contact<br> royal bank

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "inheritance funds" (a common phrase found in 419 scams)
- "million 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)
- "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)
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.
- royalbankofc6@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ROYAL BANK OF CANADA <frankolinscott@gmail.com>
Reply-To: royalbankofc6@gmail.com
Date: Mon, 7 Mar 2022 13:17:58 +0100
Subject: Your approved Funds Of $20 Million us dollars is Approved (Contact
royal bank of canada)

J.P. Morgan Private Bank 270 Park Avenue 31st Floor New York,
NY Investment Securities - MapQuest.
SWIFT/BIC Code for Chase Bank CHASUS33.
Contact Email: royalbankofc6@gmail.com

Attention Dear Valued Customer.

This is to inform you that your approval funds worth a total sum of US
$20 Million dollars which has been approved to be released to you by
the United Nations organization (UN Compensation Team) and IRS Office.
Note this offer is valid for 6 working days, if the beneficiary did
not respond the total fund will be diverted into a US government
treasury account.

However, We have a problem at hand presently. We have a Memo from the
Federal Reserve Bank, NY (USA) that you are Quarantineâ€ And $BE*
(Bsolation through Corona-virus Disease (COVID-19) Outbreak. That an
application was submitted by one Mr. Dominic John Callipari, From
Victoria (Australia) few days ago with a letter of authorization,
claiming to be your family legal representative who has the family
mandate to claim the fund on your behalf since you have been
Quarantineâ€ And $BE* (Bsolation already been sick at the moment but
hoping to be recovered from the sick bed soonest. And the below
banking information was submitted to receive the entire outstanding
payment funds.

BANK: ANZ BANK
BRANCH: BSB 013725
SWIFT CODE: ANZBAU3M
ACCOUNT: 04464302373
BANK ADDRESS 332 DEAKIN AVENUE MILDURA VICTORIA, AUSTRALIA
ACCOUNT NAME: DOMINIC JOHN CALLIPARI

Can anyone presently using this Bank account kindly confirm the
acknowledgement of Mr. Dominic John Calliparias mandated by your
family or you directly to avoid wrongful payment. We look forward to a
swift response from the family to the below email For a quick
response. And be less assured your advice will be carried to the
latter. And if our directives are carefully followed, the fund will be
released to the account within 48 hrs Bank working days. If not the
following info are needed Immediately to enable our accredited
assigned inarguable paying bank to transfer your fund into your
nominated account instantly without hitches or delay.

Note: If you still wish to receive your funds of ($20 MILLION US
DOLLARS) with this Bank, I hereby officially notifying you about the
present arrangement to pay you as i have been appointed and directed
to take in-charge of your fund payment here in my department during
the board meeting therefore i officially contacted you today because
your Inheritance Funds was Re-deposited into the "Federal Suspense
Account.

Your full name
Your home address
Your country
Your city
Monthly Income / salary
Your occupation
Your phone number
Your Alternative email

Thanks,
Mr. Jamie Dimon
Contact EMAIL: royalbankofc6@gmail.com
Chairman, CEO JP Morgan Chase Bank

Anti-fraud resources:

What can you do when you receive 419 spam