419 scam: Chief Financial Officer <rev.daivdmore@gmail.com> YOUR PAYMENT APPROVAL NOTICE. CODE 0102

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.
The following phrases in this message should put you on alert:
- "consignment " (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)
- "million 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)
- "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)
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.
- officedebtfile@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Chief Financial Officer <rev.daivdmore@gmail.com>
Reply-To: officedebtfile@gmail.com
Date: Tue, 24 May 2022 01:06:55 +0100
Subject: YOUR PAYMENT APPROVAL NOTICE. CODE 0102

--
Attn Beneficiary,
Your Approved Payment Valued: US$5.500,000.00.

This is to Inform you officially that your funds worth $5.5Million US
Dollars is ready for you to pick up, by the Authorization from United
Nations Funds Investigation Unit and has been accredited by the
Capital One Headquarter And Federal bureau of investigation (FBI), as
Your approved long awaited Contract/Inheritance payment Instruction
has been verified by our Legal Department through the rightful
Authorities for a smooth Credit
to your Bank account via Swift Telegraphic Wire Transfer/Deliver to your Home.

As the Chief Financial Officer Capital One, I write to inform you that
your overdue payment valued US$5.500,000.00 is ready for
payment.Kindly reconfirm your full Details to this email
(officedebtfile@gmail.com) Remember you can also receive it as
Consignment Box By Our Special Agent if you choose to.

You're receiving this email in order to fully compensate victims that
have had problems receiving their funds or lost funds in the process.
We the Capital One registered under government is charged to Credit to
your Bank account via Swift Telegraphic Wire Transfer or Delivering
respectively to your Home.

Your advise to Forward the following Details of yours for the
conclusion of your Payment:

(1). Your full name.
(2). Your country.
(3). Mobile/Cell phone number.
(4). Your correct home address.
(5). Your what Apps Number.

Contact Mr.McDonald Arthur, with Your information
Email : ( officedebtfile@gmail.com )

Note that delivery of your Parcel will still be on hold pending till
we receive the above information from you and because of impostors the
(Capital One
Headquarter) are hereby issued you our code of conduct which is 0102,
so you have to indicate this code when contacting Mr.McDonald Arthur,
in the Financial Center by using it as your subject.

Thanks and God bless
Regards
Mr. McDonald Arthur
Chief Financial Officer
Capital One Headquarter.

Anti-fraud resources:

What can you do when you receive 419 spam