419 scam: "Yovieara Suma Faisal" <Manager@equiposcorp.com> Please reply for more information.

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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:

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:
- "good day friend" (a standard Nigerian greeting phrase)
- "from the desk of" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "million united state 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)
- ",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)
- "united state dollar" (this email uses bad English)
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.
- sumayovieara.faisal@yahoo.co.id (email address has been used in a known fraud before)

Fraud email example:

From: "Yovieara Suma Faisal" <Manager@equiposcorp.com>
Reply-To: sumayovieara.faisal@yahoo.co.id
Date: Thu, 22 Jan 2015 09:52:39 -0600
Subject: Please reply for more information.

From: Yovieara Suma Faisal
>From The Desk of Mr. Yovieara Suma Faisal.
Branch Manager Bank Mandiri
BANK MANDIRI Jakarta 12190 Indonesia

Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address

in Internet while browsing, I decided to contact you and ask for your
assistance in this urgent matter, requiring

trust and confidentiality. I am Mr. Yovieara Suma Faisal, the Branch
manager, BANK MANDIRI (INDONESIA), Married

with Three children.

I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my

department, On June 6, 2005, an Dutch Senator.Willem Witteveen, made a
numbered time ( fixed) deposit for twelve

calendar months, Valued at US $ 12,000,000.00 (Twelve Million United State
Dollars in my branch upon maturity. I

sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and

finally we discovered that Senator.Willem Witteveen, died in the plane
crash On 16 July,2014, (an Malaysia

Airlines Boeing Flight MH17 on 17 July.) with other passengers on board as
you can confirm it yourself via the

WEBSITE below for verification

(BBC WORLD NEWS. WEBSITE)
http://www.bbc.com/news/world-europe-29140593
http://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_17#Passengers_and_crew

Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Senator.Willem

Witteveen, family knows about the deposit therefore, no member of his
family will ever come forward to claim the

money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($

12,000,000.00) as unclaimed funds to the Indonesian treasury account, the
above stated funds most be claimed

immediately by somebody standing in as late Senator.Willem Witteveen. Next
of Kin, because According to

(INDONESIAN LAW), at the expiration of (5) Five years; the money will
revert to the ownership of the (INDONESIAN)

Government if nobody applies to claim the fund, This revelation is only
known to me because I was his personal

account officer before I was posted to become the branch manager, now I
seek your collaboration to act as next of

kin to late Senator.Willem Witteveen, to claim the funds and move them
into useful
investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to

offer you 35% of the total fund and 60% for me while 5% will be set aside
for any expenses might occur during the

transaction . Please note that by the virtue of my position in the bank, I
have worked out the perfect modality

as well as I shall provide the relevant information's and documents for
the successful claim and transfer of the

funds in the account that will be provided by you . I cannot stand in the
forefront of this transaction because I

work with the bank, that is why I have come to you, for assistance be rest
assured that this project involve no

risk to you, upon the receipt of your acceptance mail, I Will Like you to
Provide me with the Following details,

to my Private email addresses: sumayovieara.faisal@yahoo.co.id

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this

message if you are not interested. One Passionate appeal I will make to
you is not to discuss this matter with

anybody, if you have any reasons to reject this offer, please and please
destroy this message as any Leakage of

this information will be too bad for me at my work place, as the Branch
Manager BANK MANDIRI of Indonesia.

Thanks for your kind Understanding.

Yours
Faithfully,
Mr. Yovieara Suma Faisal.
Branch Manager Bank Mandiri
Jakarta 12190 Indonesia

Anti-fraud resources:

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