419 scam: Linda Greenfield <Linda.Greenfield@lindagreenfield.info> MESSAGE FROM THE PRO

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

Fraud email example:

From: Linda Greenfield <Linda.Greenfield@lindagreenfield.info>
Reply-To: lindagreenfield@indamail.hu
Date: Thu, 30 Aug 2018 10:31:08 -0700
Subject: MESSAGE FROM THE PRO

From: Linda Greenfield
Team of financial auditors
United Nations financial operations.

Our ref: WB/NF/UN/XX18

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank for your information,upon receipt of your message.

Kindly contact:
Chief payment coordinator
Kenneth Biss.
Email : kennethbiss@webmail.cd
Telephone Number: +1 281 941 5361.

Kindly reconfirm the details as stated bellow
1. Your Full Name.........................
2. Address ..............................
3. cell/Telephone Numbers..............
4. Account details for the payment.........
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you since it is our duty to protect the American citizens and other countries.

Linda Greenfield

Anti-fraud resources:

What can you do when you receive 419 spam