419 scam: "U.S. Interpol" <reverendfrdenniswest@gmail.com> U.S. INTERPOL Washington DC (Urgent Information)

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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:
- "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. )
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million 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)
- "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: "U.S. Interpol" <reverendfrdenniswest@gmail.com>
Reply-To: waynehsalzgaber@gazeta.pl
Date: Tue, 12 Oct 2021 04:46:57 -0700
Subject: U.S. INTERPOL Washington DC (Urgent Information)

--
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001

Good Day,

Foremost, we introduce this commission, The INTERPOL. We fight global crime
including internet fraud and money laundering. Our commission has
rounded-up well over 27,000 fraudsters and we are still battling these
nefarious individuals. We are aware that a lot of people have been deceived
and huge amounts of money have been lost and stolen from them.

The United Nations has vowed to combat these crimes. As such due to their
efforts and contributions, we have been able to recover over US$422 Million
Dollars (Four Hundred and Twenty Two Million Dollars) till date.

Amongst the details yours was found to include your email. Our aim is to
return all lost assets including funds to legitimate individuals
identified. After a mandated investigation of the apprehended persons, the
United Nations has approved the total sum of (US$2,500,000.00) Two Million
Five Hundred Thousand United States Dollars Only, as compensation to the
funds you lost. This amount will be paid to you in the oncoming days with
your co-operation as we commence to conclude the investigation on your
case.

Please we want to confirm if it's true that you are DEAD. Because we
received a notification from Mrs. Alison Robert two days ago to claim your
compensation fund worth (US$2,500,000.00) Two Million Five Hundred Thousand
United States Dollars Only, with your death certificate stated you got
infected with the Coronavirus Disease (COVID-19) and passed on and she
related to you is that true? There will be a series of questions we will
ask to aid us in rounding-up your case file.

If proved otherwise by you that you did not die, please forward to us all
the related Benefactors particulars including your Full Name and Direct
Phone Number, Scan Copy of any valid Identification for ratification and to
redeem your fund.

We await your swift response to this notification.

Regards,

Wayne H. Salzgaber
Director
INTERPOL Washington DC
Email: usinterpol@onet.com.pl

Anti-fraud resources:

What can you do when you receive 419 spam