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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:

Fraud email example:

From: "PINIT KORAM" (may be fake)
Reply-To: <pinitkoram1976@gmail.com>
Date: Wed, 23 May 2012 23:51:51 +0700
Subject: Islamic Bank of Thailand(contact me immediately)

FROM: MR. PINIT KORAM.

Head Office
Islamic Bank of Thailand
66 House Bldg, M 21,22 th Sukhumvit 21 Rd
Klong Toey Nua, Wattana Bangkok 10110

Good Day,

Let me start by introducing myself. I am MR. Pinit Koram, director of operations of the Islamic Bank of Thailand . I have

an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a

numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State

Dollars only in my branch. Upon maturity several notices was sent to him, even during the war.

Again after the war another notification was sent and still no response came from him. We later find out that the Major and

his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official

papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no

one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still

lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my

country at the expiration 3 years the funds will revert to the ownership of the Thailand Government if nobody applies to

claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of

kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an

attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that

is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can

commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and

secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be

provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all

the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds

have been transferred to your nominated bank account we shall negotiate our sharing percentage and agreed on it.

Should you be interested please send me your full names and current residential address and I will prefers you to reach me

on the email address (pinitkoram1976@gmail.com) and finally after that i shall provide you with more details of this

operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Pinit Koram.

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