419 scam: "Natwest Bank." <dhalu@lf1.cuni.cz> REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10 MILLION

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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:
- ",000,000" (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)
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447451274125

Fraud email example:

From: "Natwest Bank." <dhalu@lf1.cuni.cz>
Reply-To: nwestbank@seznam.cz
Date: 26 Oct 2023 17:31:18 -0700
Subject: REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10 MILLION

NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London,UK
SE1 1TT
RC: 121878
Our Reference: NTB/WESTMIN/INTER-15
Your Reference: Affidavit: AFX 076GD7B24
Tell: +44 7451 274125
Fax: +44 8435 643403

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10 MILLION

The British Government, World Bank, and United Nations have approved a compensation payment of US$10,000,000.00 in your name, which shall be transferred to your bank account through an online account. We will create an online bank in your name, and you will transfer your funds yourself through our online account. We chose to transfer your fund through online banking so that no agency will notice or stop your fund.

You shall receive this compensation fund within 3 working days if you comply with our instructions and adhere to our directives. 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$10 million). This 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 funds from this bank if you follow our instructions.

Do not go through anybody again, but through this bank if you really want your fund.

Finally, you are advised to re-confirm these with us below for ease of conversation

Your full name:
Contact address:
Occupation:
Telephone:
Fax numbers:

We need your second email, either Gmail or Hotmail, for security and private reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My Private Email: nwest@outlook.ie

Anti-fraud resources:

What can you do when you receive 419 spam