419 scam: "Christopher A. Wray."<test@sawai-akita.com> WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?.

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- pierrewunspierre7041@gmail.com (email address has been used in a known fraud before)
- de berlaimont 14 1000 brussels, belgium email:pierrewunspierre7041@gmail.com note: you should ignore any message that does not come (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Christopher A. Wray." (may be fake)
Reply-To: <pierrewunspierre7041@gmail.com>
Date: Mon, 30 May 2022 04:14:42 -0700
Subject: WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?.

Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Dear Sir/Madam,

In view of all these, we have been urged to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to be a victim of circumstance. In case you are already dealing with someone from the National Bank of Belgium/Any Bank or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National

Bank of Belgium via the below information:
Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:pierrewunspierre7041@gmail.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your ful details such as:Your Cell Phone Number,Mailing Address.

Christopher A. Wray,
E-mail:federalbureuinsvfbi@aol.com
Federal Bureau of Investigation

Anti-fraud resources:

What can you do when you receive 419 spam