419 scams

very urgent,

Scam Email received 10/20/2019

Email From:


Sender Name:

Mrs Glenna Sharman

Other emails used:

mallam.d@aol.com, mallam.d@aol.com

Email Subject:

very urgent,

very urgent, – mallam.d@aol.com

Attention Please Reference Number/M.T.C.N: 87651202 This is very urgent, Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address and Your Telephone Number: Noted That Only Fee Requested from You Is for Reactivate Transfer Files which is Sum Of $95 Dollars Only, No More Fee again after that. From Head Office Money Gram Transfer Head Office Benin Republic Manager Mrs. Theresa Tylor E-mail: mallam.d@aol.com Mrs Glenna Sharman – mallam.d@aol.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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