419 scam: "Banebridge Consulting Ltd." <banebridge@consultant.com> Please Clarify

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:

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 next of kin scam.

Fraud email example:

From: "Banebridge Consulting Ltd." <banebridge@consultant.com>
Reply-To: angela.marshall@consultant.com
Date: Wed, 14 Nov 2012 12:37:32 +0200 (EET)
Subject: Please Clarify

Hello,

My name is Angela Marshall; I work with Banebridge Consulting Limited. in
England.

This is a standard process investigation concerning a client who shares
the same name with you and the circumstances surrounding investments made
by this client.
The aforementioned client had investments with The Royal Bank of Scotland,
unfortunately, he died intestate.
The purpose of this communication with you is to inquire about the following;

- Do you have any relative whose last known contact address was Zurich,
Switzerland?
- If yes, are you aware of any investment of considerable value made by
such a person at The Royal Bank of Scotland?
- If yes to both of the above, can you establish beyond reasonable doubt
your eligibility to assume status of next of kin to the deceased?

It is vital that you inform us whether or not you are familiar with this
personality to enable us conclude our investigation.Thank you for
accommodating our inquiries.

Yours sincerely,
Angela Marshall.
Banebridge Consulting Limited.

Anti-fraud resources:

What can you do when you receive 419 spam