419 scam: "Mr.Paul Walter" <iqc@uniflex.com.tw> Re; Notice

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:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- "iqc@uniflex.com.tw" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Paul Walter" <iqc@uniflex.com.tw>
Reply-To: <paul.walter120@outlook.com>
Date: Thu, 3 Aug 2017 10:28:59 -0700
Subject: Re; Notice

Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner she Promise to finalize everything regarding your Claim as Your Next Of Kin. she said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that you are truly dead before we can Release the Fund to her.

We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To her Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.

Regards

Mr.Paul Walter

Director Debt reconciliation Department

Phone: +2347062146150

Email; paul.walter120@outlook.com

青年品保 IQC
Tel: +886-4-2681-7070 Ext: 5332
Fax: +886-4-2681-7200
Mobile:
E-mail: iqc@uniflex.com.tw
43768 台中市大甲區青年路123號

Anti-fraud resources:

What can you do when you receive 419 spam