419 scam: "Frank Pat"<info@cherngbor.cherng-bor.com.tw> ATTENTION BENEFICIARYvey shopper, no application fee required*

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- frankpat90@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Frank Pat" (may be fake)
Reply-To: <patfrank2010@live.com>
Date: Thu, 18 Nov 2010 17:07:32 +0800
Subject: ATTENTION BENEFICIARY

THE BRANCH MANAGER
INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg., 1193 Phaholyothin Road ,
Phayathai, Bangkok 10400

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTORY PROMOTION FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR
PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, FEDERAL REPUBLIC OF THAILAND.THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS ONE THOUSAND FIVE HUNDRED
DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE CARD PAYMENT
CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

CONTACT PERSON:

MR.FRANK PAT
INTEGRATED PAYMENT DEPARTMENT
EMAIL:frankpat90@yahoo.com.hk
Direct Office Line:+(66)869022138

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2010.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH
ANY OTHER PERSON(S) OR OFFICE(s). THIS IS
TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT
FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (GOD) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.
(MRS JOYCE LIZA)
CHIEF AUDITOR TO THE PRESIDENT

Anti-fraud resources:

What can you do when you receive 419 spam