419 scam: "Mrs. Elizabeth Walken"<info01_oi@test.com> UNITED BANK OF ENGLAND.

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:
- "million dollars" (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: "Mrs. Elizabeth Walken" (may be fake)
Reply-To: <info01_oi@yahoo.co.jp>
Date: Mon, 5 Oct 2015 04:46:48 +1000
Subject: UNITED BANK OF ENGLAND.

UNITED BANK OF ENGLAND.
FINANCIAL REGULATION
IN EUROPEAN UNION
COMPUTER DEPARTMENT
447031995090

Attn.Beneficiary,

Dear Sir,

It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund of $8.7 million dollars under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently being pursued vigorously with his influence, money and connections.

As I write, all approvals, charges and taxes associated with the processing and release of this fund to Post Finance Bank account in Bern Switzerland has been completed. So, you MUST stop deflate this move by immediately writing the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire and his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know. I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud.

Thanks.
Mrs. Elizabeth Walken.
Director telex Department.

Anti-fraud resources:

What can you do when you receive 419 spam