419 scam: BANK OF ENGLAND <bkofland013@gmail.com> URGENT REPORT FROM BANK OF ENGLAND

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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:

The following phrases in this message should put you on alert:
- "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 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.
- bnkengland01@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: BANK OF ENGLAND <bkofland013@gmail.com>
Date: Tue, 28 Jul 2015 14:41:25 +0100
Subject: URGENT REPORT FROM BANK OF ENGLAND

NEMAT SHAFIK
BANK OF ENGLAND
THREADNEEDLE ST., LONDON EC2R 8AH
UNITED KINGDOM

This is to inform you that we have received a payment instruction from Mr.
Chan Tak Kin, a Citizen of China demanding that we should transfer your
funds to him, the sum of US$14,600,000.00Million as you have given him the
mandate and authorization for him to receive your funds interest of
US$14.6Million.Note that he has given us a bank account in Hong-Kong China,
where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please, find his passport attached in this email for you to verify and
identify if you have truly instructed and directed him to receive your
funds in Hong-Kong.We have informed him to get an official Power of
Authorization from you, before we will release the funds to him, which we
are still waiting for.However, we want to inform you that, you have within
the next five (5) official working days to get back to us on this notice or
we will release the funds to him.

Yours truly,
Nemat Shafik
Bank of England
Threadneedle St, London EC2R 8AH,
United Kingdom
Email: bnkengland01@consultant.com

Anti-fraud resources:

What can you do when you receive 419 spam