419 scam: SENSIUM WEALTH MANAGEMENT LTD <support@era.com> Attention: The CEO

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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.

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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:
- "info@sensiumltd.co.uk" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: SENSIUM WEALTH MANAGEMENT LTD <support@era.com>
Reply-To: info@sensiumltd.co.uk
Date: 6 Aug 2022 10:02:06 -0700
Subject: Attention: The CEO

Attn: The CEO,

I am an Independent financial consultant with a list of investors
who needs capable companies with viable business plans all over
the world. My principal investor can invest in your viable
project if you do have any.

if your company welcomes our business proposal both parties will
meet face to face to discuss proceedings after which the
investor's representatives will visit your project site for
inspection before going forward with proper documentation and
funding.

Regards,

John Edward Podmore
(Independent Chief Consultant)
SENSIUM WEALTH MANAGEMENT LTD
EMAIL: info@sensiumltd.co.uk
ADDRESS: Suite L3 South Fens Business Centre, Fenton Way,
Chatteris, Cambridgeshire, United Kingdom, PE16 6TT

===============DISCLAI
MER NOTICE==========================
The content of this message is confidential. If you have received
it by mistake, please inform us by an email reply and then delete
the message. It is forbidden to copy, forward, or in any way
reveal the contents of this message to anyone. The integrity and
security of this email cannot be guaranteed over the Internet.
Therefore, the sender will not be held liable for any damage
caused by the message

Â© Copyright 2016 Sensium Wealth Management Ltd UK. All Right
Reserved.

Anti-fraud resources:

What can you do when you receive 419 spam