Fraudulent emails from the “Compensation Office”

Fake emails claim that fraud victims can get back up to 3,500,000 euros through a compensation fund.

Fraudulent emails from the “Compensation Office” / Screenshot Watchlist Internet
Fraudulent emails from the “Compensation Office” / Screenshot Watchlist Internet

The text of such an email:

Subject: Compensation Fund

Hello dear beneficiary

The European Union compensates all victims of fraud.
Your email address was found in the list of fraud victims. A total of €3,500,000.00 was paid as compensation for all victims.

NOTE. Submit the following information for your injury claim.

Your name: ……………………………………………
Your address: ………………………….
Copy of the passport ……….
Your country: …………
Telephone number: ………….
Contact us for more information:
europeancompensation777 @gmail.com
Telegram: +4917616627008

Greetings

Compensation Office

But be careful: this is a trap. In reality, it is a dangerous scam aimed at stealing personal information and money.

The scam: debt collection and government fraud

This scam is a combination of Recovery Scam and Authority Scam:

  • In recovery scams, fraudsters lure you with the promise of getting back lost money - only to then steal even more money from you.
  • In authority scams, criminals pose as real or fictitious authorities and abuse the natural trust towards official bodies.

Identity theft and financial dangers

Never give out personal information or copies of ID carelessly. These can be misused for identity theft, for example to conclude online contracts in your name. Additionally, scammers may ask you to make additional payments ostensibly for assistance, taxes, insurance, or other fees.

Recognize the signs

Some clues can help you recognize such fraudulent emails:

  • Impersonal salutation such as “Dear recipient”.
  • Using unofficial email addresses such as Gmail or communicating via platforms such as Telegram.
  • The request to submit personal data and copies of ID cards.

What to do if you suspect fraud?

If you suspect you have been a victim of fraud, stop contact immediately. Contact your bank to verify any chargebacks and file a police report. This is particularly important if you have submitted copies of your ID.

Conclusion

Be vigilant and suspicious of emails promising financial compensation from supposed authorities. Carefully assess the credibility of such messages and never reveal personal information.

Source: Watchlist Internet

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Notes:
1) This content reflects the current state of affairs at the time of publication. The reproduction of individual images, screenshots, embeds or video sequences serves to discuss the topic. 2) Individual contributions were created through the use of machine assistance and were carefully checked by the Mimikama editorial team before publication. ( Reason )