419 scam: ADMIN <suchtberatung@sdaffoltern.ch> Please Confirm if you sent MR.ROBERT BERNHARDT.

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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:
- "transfer of your funds" (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.

Fraud email example:

From: ADMIN <suchtberatung@sdaffoltern.ch>
Reply-To: <martins.murphy@aol.com>
Date: Mon, 25 Jul 2016 12:07:54 -0700
Subject: Please Confirm if you sent MR.ROBERT BERNHARDT.

Your Ref:

I am not sure you received previous messages but I wish to use this medium to officially inform you that following the ongoing review of all unpaid funds left in your name ,your payment file was forwarded to our office for immediate payment of your long delayed inheritance funds starting with a transfer of U$ 3.2mwith reference No. WBC/LU-14GN, to your bank account. However, I am surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you are indisposed. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT andalso, confirm if the bank account in Switzerland as

shown below is now your new bank account information to receive your funds from our paying bank

CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND

ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483

5018 1448 1308 1 SWIFT CODE:

CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that I can proceed with the transfer of the U$ 3.2mto your correct bank account as scheduled.

Yours sincerely.

Anti-fraud resources:

What can you do when you receive 419 spam