419 scam: "G A"<guntaungsuthanatharn@hotmail.com> FROM G A 14-2-2012

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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:

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:
- "from the desk of" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "G A" (may be fake)
Reply-To: <guntaungsuthanatharn@kustik.ru>
Date: Wed, 15 Feb 2012 11:01:08 -0000
Subject: FROM G A 14-2-2012

>From the desk of. Mr Gunt Aungsuthanatharn
Director,international remittance
Foreign operations dept,
KARSIKORN BANK PLC ,
BANGKOK THAILAND

Attention:BENEFICIARY

Your inheritance funds of $80m this is to notify you that your over due
inheritance funds has been gazetted to be released, via key telex transfer
(ktt )-direct wire transfer to you by the senate committee for foreign over
due fund transfer.

Meanwhile,a woman came to my office few days ago with a letter,claiming to
be your true representative. Here are her information:

Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:11338852-00341998 .

Please do reconfirm to this office ,as a matter of urgency if this woman is
from you so the bank Will not be held responsible for paying into the wrong
account name.

The reserve bank governor,executive, board of directors and the
committee for foreign over due inheritance fund have approved and
accredited this reputable bank with the office of the director,international
Remittance / foreign operations,to handle and transfer all foreign
inheritance funds this second quarter payment of the year.

However,we shall proceed to issue all payments details to the said
Mrs.Petermann
if we do not hear from you within the next seven working days
from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

Mr Gunt Aungsuthanatharn

Anti-fraud resources:

What can you do when you receive 419 spam