419 scam: FDIC " <nurse@lindabunchmd.local> Read & Reply Back for your payment.

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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:

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: FDIC " <nurse@lindabunchmd.local>
Reply-To: jim.robert92@yahoo.es
Date: Mon, 19 Oct 2015 23:57:23 -0500
Subject: Read & Reply Back for your payment.

Federal Deposit Insurance Corporation
1601 Bryan Street 38th Floor Dallas, TX 75201

Attn: Sir/Madam.

How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID sum of $5.5 MILLION that has been approved and endorsed by the NDIC and in alliance with Federal Deposit Insurance Corporation on the ongoing debt settlement scheme. I am very courageous to inform you about this because I believe you have no idea of this approved fund by the (FDIC).

I will assist you in facilitating the dispatch of the funds to your designated house/ account or office address as the FDIC Director Fred S. Carns has directed. However, you will pay me 10% for the services rendered on conclusion of this transaction. Your details will be needed before further instruction on the remittance to your account would commence.

If you are ready for the facilitation of the dispatch of your funds to your address or through a direct wire transfer to any of your nominated account, kindly get back to me and I will give you more details on how we would proceed to actualize your payment. I assure you, your fund will get to your account in no distant time as the U.S Government is in charge of your payment now.

Yours Sincerely,
Jim Robert

This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

Anti-fraud resources:

What can you do when you receive 419 spam