419 scam: "Dr. Tracy Dial" <fbinewyork13@gmail.com> GLOBAL FINANCIAL RELIEF

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:
- "consignment " (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)
- "hundred thousand united states dollars" (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)
- ",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.

Fraud email example:

From: "Dr. Tracy Dial" <fbinewyork13@gmail.com>
Reply-To: infos6923@gmail.com
Date: Mon, 28 Jun 2021 20:12:31 +0300
Subject: GLOBAL FINANCIAL RELIEF

--
GLOBAL FINANCIAL RELIEF

Attention,

After meeting from all members of Emergency Committee convened by the
World Health Organization (WHO) Director-General under the
International Health Regulations (IHR) regarding the outbreak of novel
corona-virus 2019 (COVID 19) which has total confirmed global cases
one Million Five Hundred + and still counting as the fatalities
continue to soar. May God help the World. I want to inform you that
the sum of $1.2 Trillion USD has been mapped out for global financial
relief due to lock down across the World. The disbursement of the
palliative is in conjunction with the Richmond Express Delivery. You
are therefore to receive the sum of $1,500,000.00 USD (Through
consignment box, Or ATM card) as a relief package ( One Million Five
Hundred Thousand United States Dollars Only).

Thus , Reconfirm your information

Your full name:.......
Address:............
Phone Number:....
Age and occupation
Nationality

Contact Richmond Express Delivery with below information and forward
your full name, address and phone number to them for you claim, also
let them know how you would want to receive the sum of $1,500,000.00
USD.

Name: Baris A. Hadee
Phone No: +1-585 397 7484

May God almighty wipe away this Corona virus pandemic and free us from
this deadly disease.Stay Home,Stay Safe and Save Life

Best regards
Dr. Tracy Dial Mehlhoff

Anti-fraud resources:

What can you do when you receive 419 spam