419 scam: "COVID 19 COMPENSATION FUNDS"<mohamed.anees@gulfwarehousing.com> COVID 19 COMPENSATION FUNDS PAYMENT ORDER

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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:
- "transfer of your funds" (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.
- dezwill0157@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "COVID 19 COMPENSATION FUNDS"<mohamed.anees@gulfwarehousing.com>
Reply-To: "Patricks.Moore"<dezwill0157@gmail.com>
Date: 07 Feb 2022 07:51:58 +0100
Subject: COVID 19 COMPENSATION FUNDS PAYMENT ORDER

Dear Email Owner ,

COVID 19 COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have deposited your funds of $2.5 million USD with BANK, these funds are compensation for covid 19 victims, scam victims, delivery failures, contracts failures etc.

The IMF has ordered the funds recovered during this pandemic to be shared to people listed around the World as a compensation. This notice has been directed to you because your email address was found in one of the files and computer hard-disk during the meeting.
Since your email address is among the lucky beneficiaries who will receive compensation funds, we have arranged your payment to be paid to you through Bank or Through ATM Card delivery.

You are advised to Contact Mr Patricks Moore, the payment officer who will direct you to Hillsburgh Bank for further transfer of your funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr Patricks Moore

email dezwill0157@gmail.com

Whats-app +1(231)981-6700

Anti-fraud resources:

What can you do when you receive 419 spam