The "Sgt. Britta Lopez Assistance to Move Money" Advance Fee Scam

Oct 29, 2018 2018-10-29T10:32:37-05:00
Feb 4, 2020 2020-02-04T08:14:20-05:00

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The Sgt. Britta Lopez Assistance to Move Money Advance Fee Scam

The fake "Sgt. Britta Lopez Assistance to Move Money" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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The "Sgt. Britta Lopez Assistance to Move Money" Scam

From: Rashmi Rajashekhar Lingoji - Rashmi_Lingoji@ajg.com
Sent: Saturday, October 27, 2018 9:12 PM
Subject: From Sgt Britta Lopez
I need your kind assistance to move the sum of $27M USD if interested Reply to this email sgtbrittalopez1@gmail.com

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