419 scam: "ICRC WORLD-BANK.ORG" <test@tschoepe.ch> Compensation Funds

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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.
The following phrases in this message should put you on alert:
- "the 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)
- "trunk box" (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)
- "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)
- "trunk boxes" (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.
- adity.redcross@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "ICRC WORLD-BANK.ORG" <test@tschoepe.ch>
Reply-To: ununpaymentsunit@gmail.com
Date: Tue, 14 Sep 2021 19:29:53 -0700
Subject: Compensation Funds

Attn:Sir/Madam

This is to bring to you notice that We The International Committee of the Red-Cross (ICRC) and The International Federation of Red Cross and Red Crescent Societies (IFRC) Delegates in Washington a global humanitarian organization have noticed that you have not received your World Bank Charity Relief aid compensation fund from American Red Cross Regional Chapter also known as The American National Red Cross, a humanitarian organization that provides emergency assistance, disaster relief, charity Relief aid fund and others Reliefs aids since the sealed and padded Box Money worth Millions of Dollars for your fund compensation and Charity Organization Project in your City during this Corona-Virus since last year which was transferred to them for immediate distribution to all Charity organization members which you are among the receivers.

This is to inform you that the ICRC delegates are here in the United States for the final distributions of the funds to the beneficiaries which you among and after our investigation we found out that you have not obtain your Charity Organization Membership Identification card (ID) that is why you have not receive your Charity Organization Relief aid compensation fund why others worldwide have received their own. We are not happy.

Your urgent response is highly appreciated. We have only 72 hours to hand over your fund to you and return back to ICRC World bank Geneva Switzerland as soon as you obtain your Membership ID.

For your information As we arrived here in the United States Security Vault company of American Red-cross port terminal On our assumption, the ICRC abandoned trunk boxes will contain more than US$1.2 Million, US$1.5, US$2.5M to US$4.5 Million US$10.5M, US$7.5M US$11.5M and the consignment boxes are still left in inside Vault Storage till today that is why we are contacting you for your fund delivery get back to us and indicate your fund amount and with your current delivery address, telephone number and your identification this is to enable us act accordingly for the delivery process. Attached are the Metallic Boxes Money in our Vault storage facility room.

Note: To obtain the ID for Charity Organization Membership will cost only $450 that is all you need to spend for the ID and your Charity Relief aid fund compensation will be delivered to you without hindrance from any authorities.

Yours Sincerely ICRC delegates

ICRC Missionary Mr.Aditya Shah
The International Committee of the Red-Cross (ICRC)
Regional Delegation In Washington
Address: 1100 Connecticut Ave NW #500, Washington, DC 20036,
United States of America.
Tel: +1 (725)-207-2592
Number Stoke Whatâ€™s App: +17162721069
Email: adity.redcross@gmail.com

CC: Missionary Mr.Kelvin Jones
ICRC WORLD-BANK.ORG
The International Committee of the Red-Cross (ICRC)
Headquarters : Geneva Switzerland World-bank.
Email: info@icrc-us- genvaworldbank. org

Anti-fraud resources:

What can you do when you receive 419 spam