419 scam: "Y. B. Hariantono" <hariatono@esbb.ne.jp> FROM MR. Y B HARIANTONO" PLEASE REPLY BACK

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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Y. B. Hariantono" <hariatono@esbb.ne.jp>
Reply-To: ybhariantono5@gmail.com
Date: Mon, 13 Dec 2021 13:47:48 -0800
Subject: FROM MR. Y B HARIANTONO" PLEASE REPLY BACK

--
My name is Mr. Y. B. Hariantono, I solicit for your assistance in
claiming a deceased customer's fund as the next of kin.

Meanwhile, I am the director of IT/OPERATIONS DEPARTMENT, of which every
sensitive information passes through my office,the fund in question was
deposited at the Head Office of the Bank Negara Indonesia BNI, which
amounts to US$18.4 Million.

The deceased person contacted corona virus in December 2019, while on
vacation leaving behind no one to stand as next of kin, since then I
have made all efforts to locate any family member but to no avail.

I decided to contact you, regarding your pedigree, and also to stall the
attempt of other Directors from taking it for themselves by labeling it
as unclaimed funds. I have relevant documents in my possession to back
up this claim as the next of kin.

Please treat this mail as confidential, by being as discreet as
possible.I wait your response only if you are ready to work with me

As you can see through this website below you will confirm that I am the
IT/OPERATIONS DEPARTMENT director.

https://www.bni.co.id/en-us/company/aboutbni/director

Regards,
Y.B. Hariantono
IT and Operations Director

Anti-fraud resources:

What can you do when you receive 419 spam