419 scam: "HERRING BANK" <test@comstar.ru> Important,

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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:
- "hundred thousand us 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)
- ",500,000" (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: "HERRING BANK" <test@comstar.ru>
Reply-To: rev.bernardalex@gmail.com
Date: Wed, 17 Mar 2021 09:06:43 -0700
Subject: Important,

Herring Bank U.S.A
2201 Civic Circle,
Amarillo Texas.
79109, U.S.A

Dear Beneficiary,

Ref.: Payment Approval Notice.

Approved Payment Valued: US$1,500,000.00.
Payment Reference No.: HBUS/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed a transfer authorization from United Nations Funds

Investigation Unit in your favor valued at US$1,500,000.00 (One Million Five Hundred Thousand US Dollars Only). Please note

that this approved Covid 19 compensation payment Instruction has been verified by our Legal Department through the rightful

Authorities for a smooth Credit to your Bank account via online bank Wire Transfer or ATM card respectively.

As the Chief Financial Officer, Herring Bank (United State) I write to inform you that your Covid 19 compensation payment

valued$1,500,000.00 is ready for payout .Kindly reconfirm your full name, address and telephone number.

Thank you for your anticipated co-operation.

Awaiting your response.

Best Regards
Danny Skarda
Herring Bank U.S.A
2201 Civic Circle,
Amarillo Texas. 79109, U.S.A

-----------------------------------------------------------------------------------------------------------------------

Confidentiality: This e-mail and any files transmitted with it are confidential and intended solely for the use of the
Recipient only. Any review, re-transmission, dissemination or other use of, or taking any action in reliance upon this
Information by persons or entities other than the intended recipient(s) is prohibited. If you have received this e-mail in
Errors please notify the sender immediately and destroy the material whether stored on a computer or otherwise.

Anti-fraud resources:

What can you do when you receive 419 spam