419 scam: "Mr Bob Raymond"<braymond@gmx.com> Vital Information For You,

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:
- "dear friend" (a common phrase found in 419 scams)
- "million british pounds" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.
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.
- b.ray000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Bob Raymond" (may be fake)
Reply-To: <b.ray000@hotmail.com>
Date: Fri, 14 Oct 2011 14:20:29 -0400
Subject: Vital Information For You,

FIRST COMMERCIAL BANK
a division of SYNOVUS BANK
2020 Patton Chapel Road
Hoover AL 35216.
London UK.

My Dear Friend,

My name is Mr Bob Raymond ,Executive Accountant of First Commercial Bank, I have decided to seek a confidential co-operation with you in the execution of the deal described here-under, for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank yearly auditing, I discovered an unclaimed/abandoned fund, sum total of £12.000,000.00 GBP (Twelve Million British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr.Garnet Edward ) The 54 year old Mexican, who unfortunately lost his life and family, in the United Airlines Flight 345 which crashed in 2002.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for 4 years now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {GBP£ 12 Million British Pounds Sterling} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you.

I choose you because of Geographical location of your country and your address from a business directory here in London chamber of commerce,all that I require from you is your sincere co-operation; trust and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account. Upon your consideration and acceptance of this offer, please proceed immediately and send to me the following information.

-Your Full Name,
-Your Contact Address
-Occupation
-Your Direct Mobile Telephone Number.
-Your Age

This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named Next of kin/Beneficiary of this fund and I will guide you on how to open communication with the bank and make the claims for onward transfer of the fund to you, please note that we have few days to carry out this deal, While i wait for Your kind rapid response .

Thanking you in anticipation for your prompt response.

Regards,

yours Sincerely

Mr. Raymond Bob
b.ray000@hotmail.com

FIRST COMMERCIAL BANK
a division of SYNOVUS BANK.

Anti-fraud resources:

What can you do when you receive 419 spam