419 scams

business from Mr. H. Radi
radi.hussein01@gmail.com


Scam Email received 7/30/2019

Email From:

radi.hussein01@gmail.com

Sender Name:

Mr. Radi

Other emails used:

,

Email Subject:

business from Mr. H. Radi


business from Mr. H. Radi – radi.hussein01@gmail.com


Dear friend, How are you? It is nice to contact you today. I want to invest with you in business at your place, I am presently in Dubai. Kindly reply with your mobile telephone number so that I can call you for more details. Regards, Radi Hussein Mr. Radi – radi.hussein01@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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One Comment

  1. YES CORRECT BE CAREFUL THIS GUY IS A SCAMMER 1ST HE PROMISES TO SEND HUGE AMOUNT OF MONEY THRU THE SO CALLED “ESCROW SUNDRY ACCOUNT” AND WHEN YOU SEND EMAIL TO THE BANK THE BANK PRETENDS THAT YOU ARE THE RIGHTFUL OWNER OF THE ACCOUNT AND THE FUND ARE READY TO BE SEND TO YOUR ACCOUNT ANY DESTINATION BUT THERE IS A SLIGHT PROBLEM BEFORE THE MONEY CAN BE SENT THERE IS A FEE OF 0.03% WHICH SOME TIME MIGHT BE EQUIVALENT BETWEEN $1,500 TO $2,000 JUST STOP THERE AND ABORT. HERE WERE THE SCAM STARTS. HOPE THIS HELPED

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