419 scam: "NBL Gaurigunj" <nblgaurigunj@nepalbank.com.np> Message

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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:
- "dear friend" (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "NBL Gaurigunj" <nblgaurigunj@nepalbank.com.np>
Reply-To: gordonpeteresq@gmail.com
Date: Sat, 07 Jun 2014 02:11:41 +0545
Subject: Message

Dear Friend,

I wish to intimate you with a request that would be of immense benefit
to both of us. Being the executor of the Will,The issue is about my
client who wills a tremendous amount of funds to his next-of-kin.
unfortunately he died with his next-of-kin same day in the Sharjah plane
crash of Tuesday 10 February 2004.

I seek your assistance to act as the beneficiary of the inheritance,
and lay claim to these funds (£12.4million), which this my unfortunate
client bequeathed to his next-of-kin.The share would be 40% for you and
60% for me. All I have to do is to modify the Will stating you as the
beneficiary to the £12.4million.

Please embrace this by reverting to me urgently to enable me proceed.

Yours truly,
Barr. Gordon Peter

WorldClient-F201406070211.AA11411263@nepalbank.com.np
Sat, 07 Jun 2014 02:11:41 +0545

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Anti-fraud resources:

What can you do when you receive 419 spam