419 scam: Gui Anvanith <guianvanith1@hotmail.com> Kindest Regard

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "million dollars" (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)
- ",000,000" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Gui Anvanith <guianvanith1@hotmail.com>
Reply-To: guianvanith2@hotmail.com
Date: Mon, 10 Oct 2011 21:44:08 +0330 (IRST)
Subject: Kindest Regard

From
Mr. Gui Anvanith
No.3, Street Kramuon Sar
Sangkat Phsar Tmey 1
Khan Daun Penh
Phnom Penh, Cambodia.

October 10, 2011.

I am Mr. Gui Anvanith, the general manager of foreign trade bank(FTB) of Cambodia. I personally discovered a dormant account with a total sum of $68,000,000.00 [SIXTY EIGHT MILLION DOLLARS] during our Bank's Annual Year Account Auditing. Since the death of the deceased, nobody has operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY attached to it. Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it remains dormant for a period of [7] year without no claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the general manager of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. the most importantly, ACT AS THE ORIGINAL BENEFICIARY OF THE FUNDS AND RECEIVE THE FUNDS INTO A BUSINESS/PRIVATE BANK ACCOUNT.

Should you be interested to work with me in this project, I can make you his legal beneficiary of the money he deposited in our bank which will enable our bank to release the fund to you. Once the money is released to you, I will immediately come down with my family to meet you for sharing. Our sharing ratio will be 60% for you and 40% for me. Kindly view my identification link below.

http://ftbbank.com/downloads/AnnualReport10_En.pdf

Kindly get back to me only if you are interested to work with me for more information and Guideline.
I AWAIT YOUR URGENT REPLY.

Kindest Regards
Mr.Gui Anvanith
General manager
foreign trade bank(FTB) of Cambodia

Anti-fraud resources:

What can you do when you receive 419 spam