419 scam: "THE BANK FUNDS"<info@data.com> DID YOU INSTRUCT HIM ON YOUR BEHALF??

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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:
- ",500,000" (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)
- "dept_admin_boc@yeah.net" (this email address has been used in a known scam)
- "dept_admin_boc@yeah.net" (this email address has been used in a known scam)
- "dept_admin_boc@yeah.net" (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.

Fraud email example:

From: "THE BANK FUNDS" (may be fake)
Reply-To: <dept_admin_boc@yeah.net>
Date: Thu, 18 Jun 2015 23:33:38 +0800
Subject: DID YOU INSTRUCT HIM ON YOUR BEHALF??

REPLY TO: [dept_admin_boc@yeah.net]

BANK OF CHINA
ADMIN DEPARTMENT
REF: ADMINBOC/2910AD/2015

DEAR FUNDS OWNER,

KINDLY RE-CONFIRM IF YOU INSTRUCTED MR. EHUD Y. SIMMONS FROM ASHDOD CITY IN ISRAEL TO REPRESENT YOU IN REPROFILING YOUR FUNDS OF US$5.5M TO THE ACCOUNT STATED BELOW;

ACCOUNT HOLDER: EHUD Y. SIMMONS
ACCOUNT#: 004763124292
BANK NAME: UNION BANK OF ISRAEL
BANK ADDRESS#: STAMPFER, NETANYA, CENTER DISTRICT, ISRAEL.
SWIFT#: UNBKILITXXX
AMOUNT: US$5,500,000.00

KINDLY RESPOND IMMEDIATELY WITH YOUR COMPLETE INFO AND BANK ACCOUNT DETAILS;

PERSONAL INFO

1. FULL NAME:
2. ADDRESS:
3. OCCUPATION:
4. AGE:
5. SEX:
6. NATIONALITY:
7. COUNTRY OF RESIDENCE:
8. MOBILE NO/FAX NUMBER:

BANK ACCOUNT DETAILS

ACCOUNT HOLDER:
ACCOUNT NO:
BANK NAME:
BANK ADDRESS:
SWIFT CODE/IBAN:

EMAIL TO: [dept_admin_boc@yeah.net]

THIS NOTIFICATION IS ONLY VALID FOR 7 DAYS.

YOURS SINCERELY,

MS. JENNY SUI
FOR; ADMIN DEPT. (BOC)
EMAIL: [dept_admin_boc@yeah.net]

Anti-fraud resources:

What can you do when you receive 419 spam