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joewein.de LLC
fighting spam and scams on the Internet
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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- bondassetfinanceltd@europe.com (email address has been used in a known fraud before)
Fraud email example:
From: "Bond Asset Finance Limited." (may be fake)
Reply-To: <bondassetfinanceltd@europe.com>
Date: Sat, 7 Apr 2018 08:35:27 -0700
Subject: We need confirmation please.
My name is Chintoiu M. Octavian the director of Financial operations Bond Asset Finance limited in West Yorkshire United Kingdom. Please there is counter claim on your entitled funds presently by one Mr. Peter Schwartz from Detroit Michigan, USA. He is trying to make us believe that you are dead and even explained that you had an agreement with him to help you in receiving your payment of $3.5 Million USD.
Kindly reconfirm to us for your urgent release of the entitled Funds immediately. Do you have a next of kin in the USA with the name Mr. Peter Schwartz? Your urgent response is needed so this office will not be held responsible for making payment to the wrong person. We understood from your file that you have been in this transaction for a long time but unfortunately you have not been able to receive your Funds.
Now we are ready to wire these Funds to you but we are face with the challenge of this counter claim from someone else claiming to be your next of kin.
We await your response for clarification on this matter today.
Yours Sincerely,
BOND ASSET FINANCE LTD
Address: SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TP, U.K.
Officer in Charge: CHINTOIU M. OCTAVIAN
Position: Director of Financial Operations
Telephone number: +44.7452.273490.
BOND ASSET FINANCE LTD (COMPANY REG NO.06036126)
Email Address: bondassetfinanceltd@europe.com
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Anti-fraud resources:
