419 scam: "US CIT Bank,Banking CIT Bank, N.A (New York Office)" <timgribben1960@gmail.com> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$1.9Million)

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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:
- "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)
- "us_ban444@outlook.com" (this email address has been used in a known scam)
- "us_ban444@outlook.com" (this email address has been used in a known scam)
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.
- department_office@list.ru (List; can be used from anywhere worldwide)

Fraud email example:

From: "US CIT Bank,Banking CIT Bank, N.A (New York Office)" <timgribben1960@gmail.com>
Reply-To: us_ban444@outlook.com
Date: Mon, 27 Jun 2022 06:40:00 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$1.9Million)

Us CIT Bank
Officer Consumer Banking CIT Bank,
N.A (New York Office)
E-mail: department_office@list.ru
E-mail: us_ban444@outlook.com

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$1.9Million)

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$1.9Million) 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 times by paying a lot of charges to see to the release of
your fund (US$1.9Million), 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$1.9Million) 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,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email Gmail or Hotmail for security and private reasons.

Yours sincerely,
Assistance Secretary,
Us CIT Bank
Officer Consumer Banking CIT Bank,
N.A (New York Office)
E-mail: department_office@list.ru
E-mail: us_ban444@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam