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"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:

Fraud email example:

From: Bank Rakyat Indonesia Headquarter <jenipherhelsa@gmail.com>
Reply-To: wwwpcpdc@citromail.hu
Date: Thu, 19 May 2022 09:00:38 -0600
Subject: Bank Rakyat Indonesia Headquarter

Bank Rakyat Indonesia Headquarter
BRI Building I Jl Jenderal Sudirman
Kav 44-46 Jakarta, 10210 Indonesia
Webside: http://www.bri.co.id/

Dear Esteemed Email:

This is Mr Sunarso Sunarso,the President Director of Bank Rakyat
Indonesia,With 30 years of experience in financial services industry
(mostly in commercial banking),I Mr Sunarso Sunarso,was leads Bank
Rakyat Indonesia (BRI),the largest micro and ultra-micro bank in
Indonesia,I was appointed as the President Director of BRI based on
the resolution of the Extraordinary Meeting of Shareholders on 2
September 2019,I Mr Sunarso Sunarso, previously served as Vice
President Director of BRI in 2019, President Director of Pegadaian in
2017 - 2019, Vice President Director of BRI in 2015 - 2017, and
Commercial & Business Banking Director of Bank Mandiri in 2010-2015.

Note: the United Nations Administrator Development Programmed
(UNDP)Indonesia,wish to use reference officials validated due the
compensation funds, worth sum of $30.000,000,00,(Thirty Million United
States of America Dollars Only),to compensate all the people that
failed into scams victims,and Indonesia High Court has already ordered
all those their names was among of the public interest litigation to
confirmed their full details information,whether the funds would be
transfer directly into their bank account or ATM CARD,according to the
United Nations Administrator Federation and United Nations Association
(IFUNA) agreement on.

Bank Rakyat Indonesia,Tbk is a holding company, which engages in the
provision of financial services,It operates through the following
segments: Micro Business, Retail Business, Corporate Business, and
Subsidiary Business.The Micro Business segment offers banking products
and services to individual and micro entrepreneurs. The Retail
Business segment provides consumer and commercial banking products and
services to small and medium-sized enterprises. The Corporate Business
segment caters large corporations and institutions with international
banking services, treasury services, and capital market support
services. The Subsidiary Business segment includes conventional
banking, financing services, remittance services, life insurance,
general insurance, venture capital, and securities. The company was
founded by Aria Wiriatmaja on December 16, 1895 and is headquartered
here in Jakarta,Indonesia.

And without wasting much of your times or mine as brief positive
notification about the stated compensation funds worth
$30.000,000,00,(Thirty Million United States of America Dollars Only),
was deposited here in Bank Rakyat Indonesia Headquarter,and the
beneficiary mentioned names has decision to know how methods he wants
to used received the funds, through Bank to Bank transfer or cashier's
check/ ATM Card,with the PIN Panels Authorization transfer charge fee,
which cost total sum of $300,00,and you needs to reconfirming your
full details information, because, Bank Rakyat Indonesia
Headquarter,would contact you immediately upon receipt the above
charge fee,for urgent remit your funds.

NOTE:The United Nations Indonesia,has decided and agreed together
towards the actualization of the above subject matter to release below
funds to you, which will be conducted under a legitimate arrangement
protect both parties from any breach of law,and to actualize this new
arrangement is that the total sum of US$300,00,needed to be
send,through BTC Account or Bank to Bank Transfer, before the Bank
Rakyat Indonesia Headquarter,would remit the funds to you.

Your Full Name:____
Your Home Address:____
Your Direct Phone:_______
Your Country:_____
Your Driving ID:____
Your Bank Name:_____
Bank Address:_____
Your Account Number:_____
Your Routing Number:_____
Your Swift Code :_____

Thanks,
Mr Sunarso Sunarso,the President
Director of Bank Rakyat Indonesia
What-sapps ±6283159275681
E-mail- wwwbri@asia-mail.com
E-mail- www.bri@mail.com

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