419 scam: Lynda Glen <cathyhans56@gmail.com> Dear Beneficiary

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.
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)
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Lynda Glen <cathyhans56@gmail.com>
Reply-To: lyndaglen00@gmail.com
Date: Sun, 5 Mar 2023 15:20:47 -0800
Subject: Dear Beneficiary

Dear Beneficiary,

I am pleased to inform you that the recent meeting within the United
Nations based on the Agreement with the World Bank Assistance
Project.This email come to those who are yet to receive their
compensation/inheritance/Lottery,this includes every foreign
contractors that may have not received their contract sum, and people
who had unfinished transaction or Compensation payments which failed
due to Government problems etc. The UNITED NATIONS have agreed to
compensate you with the sum of $5,300,000.00 USD (Five Million Three
Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team
observers and this is why we are contacting you, this has been agreed
upon and signed. You are advised to get back to me for your
Compensation payment of $5,300,000.00 USD (Five Million Three Hundred
Thousand United States Dollars) which will be released directly to you
through an ATM MasterCard in accordance with legal clearance and
procedures.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX):______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/:________________________________

I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly you shall be requested to pay
for the Paperwork's only.

Ms Linda Glen

Anti-fraud resources:

What can you do when you receive 419 spam