419 scam: "Dr. Raymond Mcneill" <post@fsrc.us> Financial Services Regulation Committee

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.
- imf.org@mail2director.com (email address has been used in a known fraud before)
- services regulation committee dr. raymond mcneill email: imf.org@mail2director.com engrossment: beneficiary, first, i must solicit (Mail2director; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. Raymond Mcneill" <post@fsrc.us>
Reply-To: glennterry227@aol.com
Date: 31 Aug 2024 18:43:05 +0200
Subject: Financial Services Regulation Committee

Financial Services Regulation Committee
Dr. Raymond Mcneill
Email: imf.org@mail2director.com

Engrossment: Beneficiary,

First, I must solicit your interest in this matter regarding your
message and I actually decided to send this brief message to you
regarding your Funds in our custody to be release to you, Because
this current government wants to clear all outstanding funds
owning by all foreign Contract/Inheritance in this last quarter
2024, Every proper arrangement concerning your fund has be made
for you to receive your funds via KEY TELEX TRANSFER (KTT )-
Direct wire transfer to any of your nominated bank account.

Sequel to the pending notice, we have verify from our Payment
System regarding your fund which was approved and you are in
(Group C) Beneficiary followed with Reference Code Number:(No.-
35460021) Payment Code: ( 0938/DHB/20348/23 ) You have to contact
below Financial Facilitator Office in Germany Europe with above
code to release and effect your payment direct to your bank
account.

Financial Controller.
Mr.Terry Glenn
Email: terryglenn343@aol.com

This is because the conjunction with Organization for Economic
Cooperation and Development has viewed your payment application
based on it's merit, we hereby approve as follows after intensive
discussion with the IMF board base on release of your which was
approved at this moment

Please to avoid any mistake, You have to contact the above
Payment Officer Mr. Antonio Fernando to approve your Funds
Transfer followed with (Group C).

Thanks as I look forward to your quick respond.

Yours sincerely,
Dr. Raymond Mcneill
Financial Services Regulation Committee

--
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources:

What can you do when you receive 419 spam