419 scam: "ISLAMIC BANK " <isb.usa@isb.com> Hi..

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.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "ISLAMIC BANK " <isb.usa@isb.com>
Reply-To: dbs.foreignpayment@asia.com
Date: Tue, 03 Feb 2015 10:45:26 -0500
Subject: Hi..

FROM ISLAMIC BANK OF ASIA
Tell:+1 347 862 9658
THIS MESSAGE BELONGS TO THE OWNER OF THIS EMAIL ADDRESS.

We are glad to inform you that the computer results of our e-mail address a=
nd free-ticket lottery award of 29th, January 2015 held in New york United =
States of America has been released and your email address came out and won=
you the sum of US$4,600,000.00. (Four million six hundred thousand)Your em=
ail address was entered for the computer online draws on this Free Ticket N=
umbers: IBL-93247698JPZ and it came out as a winning email address on this =
Lucky Numbers: YKA72794857-GHU.

Your reply to this message will be expected and our Appointed Claims Agent =
(Mr. Kitago Yoshiaki) will proceed with you from there and he will let you =
know the US$4,600,000 payment methods available to you. MAKE SURE YOU REPLY=
WITH COPY OF THIS WINNING NOTIFICATION EMAIL MESSAGE AND ALSO INCLUDE THE =
FOLLOWING COMPULSORY WINNING CLAIMS INFORMATION IN YOUR CONTACT MESSAGE:

COMPULSORY INFORMATION: Your complete official names, Address, Country of o=
rigin and country of residence, telephone and mobile numbers.OPTIONAL INFOR=
MATION: Sex, Age, Occupation / job title, and marital status. =

For claims Contact. Mr. Kitago Yoshiaki, Email-Address: (dbs.foreignpayment=
@asia.com)
Tell:+1 347 862 9658

Best Regards,
Dr. Yahia Abdul Rahman
NOTIFICATION/ONLINE CO-COORDINATOR
ISLAMIC BANK Lottery Organization.

Anti-fraud resources:

What can you do when you receive 419 spam