419 scam: "James Chan"<info@usa.org> =?utf-8?Q?=5BSpam=5D?=<br> COVID -19 BENEFIT FUND.

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:
- ",500,000" (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)
- "00,000.00" (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.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- michaelfaulkender2020@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "James Chan" (may be fake)
Reply-To: <michaelfaulkender2020@gmail.com>
Date: Wed, 16 Jun 2021 15:52:23 +0100
Subject: =?utf-8?Q?=5BSpam=5D?=
COVID -19 BENEFIT FUND.

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

  
Dear  Sir/ Madam.

Congratulations for being a World Bank Group / UNICEF lucky winner to receive the COVID -19 benefit Fund worth US$3,500,000.00 (US$3.5Million)  to help with the fight against COVID -19 and finance your business while staying at home.

WORLD BANK GROUP and UNICEF have awarded you with US$3,500,000.00 (US$3.5Million)  benefit funds with REF NUMBER COVID -19/WBG/08/2020

Kindly fill the below details and send to:

Full Name................., Date of birth ..............., Country..............., Address ................, Phone.................

Name: Michael Faulkender
World Bank Group
Address: 1818 H St NW, Washington, DC 20433, United States
Tel:  + 1 (516)-400- 2843
E-mail: michaelfaulkender2020@gmail.com

Congratulations.

Regards

James Chan
COVID -19 BENEFIT FUND.

Anti-fraud resources:

What can you do when you receive 419 spam