419 scam: "From Director,Walker Peter" <cbndebtrevalidationdept@gmail.com> Attention: Digital currency, or cryptocurrency Payment option

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "From Director,Walker Peter" <cbndebtrevalidationdept@gmail.com>
Reply-To: wp620439@gmail.com
Date: Mon, 29 Nov 2021 07:29:33 +0100
Subject: Attention: Digital currency, or cryptocurrency Payment option

--
Attention: Digital currency, or cryptocurrency Payment option

I hope this email meets you well, sound and healthy.

I write to inform you that a reconciliation payment of $5,575,000 USD (114.22
BTC) has been approved in your favor for immediate remittance for
compensation on your long overdue inheritance fund on cryptocurrency based
platform.

The new government policies regarding conventional transfer of huge amounts
since the wake of the
pandemic are very strict new payment is through cryptocurrency based
platforms..

Urgently reconfirm the understated details

Beneficiary Name:
Beneficiary Address:
Beneficiary next of kin:
Beneficiary current contact phone:

Yours

Director,Walker Peter

Anti-fraud resources:

What can you do when you receive 419 spam