419 scam: "Dr. Zark Seidu" <test@trade.su> Re: Official Notice!

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.
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.
- bengatlorenzo22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Zark Seidu" <test@trade.su>
Reply-To: oni.alade@yahoo.com
Date: Thu, 16 Jun 2022 08:33:29 -0700
Subject: Re: Official Notice!

Good day,

This is to notify you that after the last annual auditing, all unpaid claims have been resolved to be released in the next quarter hence we have determined that you are eligible to receive a reconciliation payment of $1.8m being your claims part payment as ordered by International monetary fund (IMF).

Following the discrepancies of all affected banks/companies to individuals globally in international payments, we have resolved to take over making sure all owed contract, inheritance, award and compensation debts are released which affected your claims but due to invalid account details/records, we were unable to credit your account. Please reconfirm your full name, sex, age and address and allow us 5-6 working days for your part payment to be processed and released to you through our accredited paying financial institution.

Contact below person:
Name: Lorenzo Bengat
EMAIL: bengatlorenzo22@gmail.com

Thanks,
Dr. Zark Seidu
IMF

Anti-fraud resources:

What can you do when you receive 419 spam