419 scam: "GENERAL JAMES C. MCCONVILLE." <gjwnsjr202@gmail.com> COMPENSATION FUND($850,000USD)

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.
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.
- covid19customercareoffice2022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "GENERAL JAMES C. MCCONVILLE." <gjwnsjr202@gmail.com>
Reply-To: covid19customercareoffice2022@gmail.com
Date: Sat, 18 Mar 2023 01:04:38 -0700
Subject: COMPENSATION FUND($850,000USD)

ATTENTION:

YOUR COVID-19 BENEFITS/ COMPENSATION FUND($850,000USD) RELEASED BY
WORLD HEALTH ORGANISATIONS(WHO)/WORLD BANK

This is to inform you that your EMAIL was listed on the 2023 FIRST.
Batch to receive WORLD BANK COVID-19 COMPENSATION FUNDS of $850,000 USD,

The WORLD BANK/WORLD HEALTH ORGANISATIONS Compensation is to support
the individuals who lost the
lives of their BELOVED ONES, JOBS, CONTRACTS, INHERITANCES and those who
are financial weak due to COVID-19 PANDEMIC.

I write to inform you that WORLD BANK/WORLD HEALTH ORGANISATIONS
has APPROVED and RELEASED your COMPENSATION FUNDS $850,000 USD

Kindly choose the Options above on how you want to receive your FUNDS
do Forward your Details below to PAYMENT OFFICER and follow his
instructions so that you will receive your COMPENSATION FUNDS.

(Option 1)
ATM DEBIT CARD

Your Full Name:
Your Home Address:
Your Phone Number:
Your Email Address:
Your ID CARD/Passport:
Your City Airport Name:

(Option 2)
BANK TRANFER

Bank Name:
Holder Name:
Account Number:
Bank Address:
Switch Code:
Your Phone Number:
Your ID CARD/Passport:

CONTACT COVID-19 CUSTOMERCARE OFFICER:
REV.LITON FRANK SARKAR
EMAIL: covid19customercareoffice2022@gmail.com

WARM REGARD.

FROM MR JOHNSON PETERSON
WORLD BANK SECRETARY

Anti-fraud resources:

What can you do when you receive 419 spam