Army Sgt Advance-Fee Scam Being Sent by Scammers Home Categories Lottery Army Sgt Advance-Fee Scam Being Sent by Scammers 5 5 232 0 6y ago 2019-12-23T08:32:00-05:00 6y ago 2019-12-23T08:39:31-05:00 Online Threat Alerts Scammers are sending out thousands of advance-fee email scams like the one below, where they claim to be a Sgt. in the army. Recipients of the same fake emails are asked not to follow the instructions in them. The scams are an attempt by scammers to trick potential victims into sending them money or personal information by impersonating someone else. An advance-fee 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. An Army Sgt. Advance-Fee ScamFrom: AnnaSent: Monday, December 23, 2019 4:47 AMTo: RecipientsSubject:Importance: High"My name is Sgt Anna Sukaru. I am contacting you today regarding a very good business opportunity which I know will be very rewarding for the both of us. The information about this business is highly classified but I wish to know if you can be trusted and the information may be safe with you.Best regards. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Is uifnkjsdkjs.myshopify.com an Untrust... ▷US Marine Corps Advance-Fee Scam Being ... ▷Is Veillez a Scam or an Untrustworthy S... ▷This Years Lottery End Of Year Promotio... ◁Is Uemura Collection a Scam or an Untru... ◁Dacaly Robot Vacuum Reviews Malicious W... ◁Is Bikamora a Scam or an Untrustworthy ... ◁Shrinkela Reviews - is it a Scam or Leg... Comments / Answers Remove sensitive information from your post. Enter comment post here 5infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 8:27 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"I am Jerry, a U.S soldier currently carrying out my duty in Syria. I have a proposal for you. I and some of my colleagues recovered some huge amount of money here last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place that why am contacting you through this mail because this is the only means of communication I have here.I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $18.5 million USD if you are willing to do the deal with me and I also want you to know that this is very legit.Here is my personal email address: (jerrylexis02-msn.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.You are to ignore this mail if you are not interested.I will wait for your response.Best Regards,Capt.Jerry Alexis"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 2:12 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"I am Jerry, a U.S soldier currently carrying out my duty in Syria. I have a proposal for you. I and some of my colleagues recovered some huge amount of money here last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place that why am contacting you through this mail because this is the only means of communication I have here.I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $18.5 million USD if you are willing to do the deal with me and I also want you to know that this is very legit.Here is my personal email address: (jerrylexis02-msn.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.You are to ignore this mail if you are not interested.I will wait for your response.Best Regards,Capt.Jerry Alexis"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 28, 2020 at 4:04 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"From: Wayne Lee Sent: Thursday, February 27, 2020, 9:58 PMTo: RecipientsSubject: ReI'm Wayne Lee (US ARMY) currently stationed in Kabul, Afghanistan for peace keeping. Is this email private for us to discuss a $7,000,000 business that will be of mutually beneficial to us. This is not stolen money and there are no dangers involved. Do get back to me with your response and I will forward more information to you."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 3, 2020 at 7:20 AM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"From: Major Date: February 2, 2020 at 2:26:47 AM MSTTo: undisclosed-recipients:;Subject: REFReply-To: majorholland-yandex.comMy Greetings.,I"m Major Diana Holland, U.S. Army now on tour of duty in Northern Iraq.I"m in desperate need of your assistance to help me receiveUS$14.5Million in your home.Please respond for further details. Email me asap: majordiana-yandex.comSincerely,Major Diana Holland."Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 29, 2019 at 2:38 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersan anonymous user from: Los Angeles, California, United StatesI received this one:“I'm Sergeant Anna Sukaru, from the US Army base In Syria for the maintenance of peace. I found your contact information in an address diary and asked for your help to evacuate the sum of $ 10,000,000.00 as long as I am sure I will be safe in your care until I complete my service here in Syria. This is not stolen money and there are no dangers involved. I count on your understanding.Best regards.”
infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 8:27 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"I am Jerry, a U.S soldier currently carrying out my duty in Syria. I have a proposal for you. I and some of my colleagues recovered some huge amount of money here last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place that why am contacting you through this mail because this is the only means of communication I have here.I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $18.5 million USD if you are willing to do the deal with me and I also want you to know that this is very legit.Here is my personal email address: (jerrylexis02-msn.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.You are to ignore this mail if you are not interested.I will wait for your response.Best Regards,Capt.Jerry Alexis"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 2:12 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"I am Jerry, a U.S soldier currently carrying out my duty in Syria. I have a proposal for you. I and some of my colleagues recovered some huge amount of money here last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place that why am contacting you through this mail because this is the only means of communication I have here.I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $18.5 million USD if you are willing to do the deal with me and I also want you to know that this is very legit.Here is my personal email address: (jerrylexis02-msn.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.You are to ignore this mail if you are not interested.I will wait for your response.Best Regards,Capt.Jerry Alexis"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 28, 2020 at 4:04 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"From: Wayne Lee Sent: Thursday, February 27, 2020, 9:58 PMTo: RecipientsSubject: ReI'm Wayne Lee (US ARMY) currently stationed in Kabul, Afghanistan for peace keeping. Is this email private for us to discuss a $7,000,000 business that will be of mutually beneficial to us. This is not stolen money and there are no dangers involved. Do get back to me with your response and I will forward more information to you."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 3, 2020 at 7:20 AM by Army Sgt Advance-Fee Scam Being Sent by Scammersinfo"From: Major Date: February 2, 2020 at 2:26:47 AM MSTTo: undisclosed-recipients:;Subject: REFReply-To: majorholland-yandex.comMy Greetings.,I"m Major Diana Holland, U.S. Army now on tour of duty in Northern Iraq.I"m in desperate need of your assistance to help me receiveUS$14.5Million in your home.Please respond for further details. Email me asap: majordiana-yandex.comSincerely,Major Diana Holland."Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 29, 2019 at 2:38 PM by Army Sgt Advance-Fee Scam Being Sent by Scammersan anonymous user from: Los Angeles, California, United StatesI received this one:“I'm Sergeant Anna Sukaru, from the US Army base In Syria for the maintenance of peace. I found your contact information in an address diary and asked for your help to evacuate the sum of $ 10,000,000.00 as long as I am sure I will be safe in your care until I complete my service here in Syria. This is not stolen money and there are no dangers involved. I count on your understanding.Best regards.”