419 scam: "BAIL BOND COMPANY/MONEY BAIL COMPANY NIGERIA LTD" <bailbond2020@gmail.com> GET A LOAN FROM BAIL BOND COMPANY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "registration fee" (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. )
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.
- bailbond2020@gmail.com (email address has been used in a known fraud before)
- md/ceo bail bond company/money bail company nigeria ltd bailbond2020@gmail.com bailbond2020@hotmail.com (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "BAIL BOND COMPANY/MONEY BAIL COMPANY NIGERIA LTD" <bailbond2020@gmail.com>
Reply-To: bailbond2020@hotmail.com
Date: Mon, 14 Sep 2015 09:18:01 -0200
Subject: GET A LOAN FROM BAIL BOND COMPANY

FROM THE BAIL BOND COMPANY/MONEY BAIL COMPANY NIGERIA LTD
RC/NO/ 003479/MBCN

Please, we are a bail bond company based here in Nigeria and our mission is to assist in
bailing people out from court or in government hands who could not afford to bail
themselves out at that point in time and get our money spend back after 30 days and we
are also assisting contractors who could not get there contract or inheritance payment
out or when due from Nigerian government and we was able to trace your details as one
of unpaid foreign contractors whose contract payment is pending for more than three
years now , but was manage to do so as result of freedom of information bill passed into
law in Nigeria in accordance with the Section 2, 3, 4 of the Freedom of Information Act,
2011 for the status of these cases and their relevant suit details for our proposed
monitoring, which help our company to go into any office or ministry and get any
information that we need to work with.

Meanwhile, for us to help you get your contract/inheritance payment out from Nigerian
government you are to register with our company first with the sum of $250.00 along
with a promissory note from you or your company assuring us that you will witting 10
banking days pay us the sum of $20.000.00 upon you confirm your payment into your bank
account and we will witting 10 to 14 working days get your payment to you but it cannot
go beyond 15 days and the said 15 days includes the arrival of your contract fund into
your bank account for your own verification which bank to bank wire transfer normally
take 72hours or three working days expected you to know that and that is why we put
everything witting 15 days.

If acceptable to you, kindly provide us with your banking details, so that we will
direct you with our account clack details to send the registration fee with and by so
doing we will start work to retrieve your contract payment from Nigerian government.

Yours truly
Mr. JAMES aYO
MD/CEO
BAIL BOND COMPANY/MONEY BAIL COMPANY NIGERIA LTD
bailbond2020@gmail.com
bailbond2020@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam