419 scam: Intel American Bank <jeanclaudendindiriyimana@gmail.com> COVID-19 Relief 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
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.
- intelab_bank@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Intel American Bank <jeanclaudendindiriyimana@gmail.com>
Reply-To: intelab_bank@yahoo.com
Date: Thu, 7 Oct 2021 14:56:54 -0700
Subject: COVID-19 Relief Fund

Address; Intel American Bank Corporate Center
103 10231 West 21st, Wichita, KS 65205

Good day, My name is Dr.Helena Scott, i am an accountant to Intel American Bank.

I write to inform you that the COVID-19 pandemic payment scheme going
on now has made the Intel American Bank to waive some policies that
may be holding your payments or stopping the completion of your
uncompleted delayed transaction.

After due consultation the Government has agreed to pay One hundred
and seventy five million individuals in the COVID-19 Payment scheme
and have mapped out about Two trillion United States Dollars to enable
us meet the said target. However we also noticed that thousands of
Americans and non-Americans have uncompleted transactions from around
the world due to strict policies and if these uncompleted transactions
are released it will go a long way to reduce Americans and
non-Americans that will include in the above mentioned COVID-19
payment scheme.

For each of these individuals a payment of us800,000 (Eight hundred
thousand United States Dollars) will be released and since you are one
of them, you are directed to contact the Payment Coordinator
immediately with your ID to apply for and claim your payment today.
The Internal Revenue Service (IRS) have permitted us the Intel
American Bank (intelab)to initiate a direct transfer to your account.
Kindly respond to this email with your

1.Name,
2.Your address,
3.Your phone number,
4.Your bank details to further transfer your funds into your account.
5.your occupation,
6.Your Age,

Contact: Dr.Helena Scott
Email: intelab_bank@yahoo.com

As advised by the World Health Organization, we advise that you
continue to wash your hands regularly and stay safe at home. Please
send all replies to intelab_bank@yahoo.com

Regards
Dr.Helena Scott

Intel American Bank

Anti-fraud resources:

What can you do when you receive 419 spam