Compensation scams

Internet Crimes Complaint Center

Scam Email received September 6, 2018 from
Email From:


Internet Crimes Complaint Center

Other emails used:,

Email Subject:

Internet Crimes Complaint Center

Internet Crimes Complaint Center –

Internet Crimes Complaint Center Counter-terrorism Division and Cyber Crime Division ICC Headquarters/18 Court Road Central Ave WICHITA,Kansas USA, Attention Beneficiary,I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( ) Yours sincerely, Jeffery Hawkins Director In Charge, Internet Crimes Complaint Center (IC3)

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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