419 scam: "NORDEA BANK"<infoedjames@nordea.com> YOUR CONTRACT/INHERITANCE FUNDS UPLOAD INTO OUR ONLINE BANKING

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "NORDEA BANK" (may be fake)
Reply-To: <edjamesnordeauk@hotmail.com>
Date: Sat, 20 Feb 2010 19:44:02 +0100
Subject: YOUR CONTRACT/INHERITANCE FUNDS UPLOAD INTO OUR ONLINE BANKING

NORDEA BANK
Basinghall St
London, EC2V, United Kingdom

YOUR CONTRACT/INHERITANCE FUNDS UPLOAD INTO OUR ONLINE BANKING.

Be informed that it is mandatory as you are adviced that you are to send the payment of $885 BTR TAX directly to the western union money transfer immediately to the name of our protocol officer below:

BETTY BROWN
Basinghall St,
LONDON-UK.

It is our assurance therefore, that upon the favourable receipt of the said charges $885, we will upload your outstanding contract/inheritance funds of USD$5.5Million into Our online Banking, we shall forward the login name and pin number for you to log on to your account with us and transfer to any Bank account you desire online yourself.

Furnish the payment details now and have the online banking information as well.
For purposes of expediency and exactitude kindly reconfirm your full contact details including your full names and address,your telephone,/mobilephone etc.to ensure proper identification and swift application.

Regards
Edward James

Anti-fraud resources:

What can you do when you receive 419 spam