419 scam: "thitima.suksri" <alexandra.randall@virgin.net> Hope you get this on time ....

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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:
- "thitima.suksri01@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "thitima.suksri" <alexandra.randall@virgin.net>
Reply-To: thitima.suksri01@outlook.com
Date: Wed, 7 Jan 2015 03:21:21 -0800
Subject: Hope you get this on time ....

--
Dear greeting to you and your family.

I am Thitima Suksri , the daughter of Suksri Sulak former personal adviser
to Mr.Sondhi Limthongkul he work under an exiled but still-popular former
Prime Minister Thaksin Shinawatra who was ousted in military coup that
resulted in the overthrow of the Thai Rak Thai government in September 2006
and I am writing to you regarding a legitimate business proposition/deal in
my control which will be executed under a legitimate arrangement. I am
writing for the investment of the money left to me by my father amount the
sum of US$9,700,000, thus I am impelled to request for your assistance to
receive this money since I am under surveillance from the authorities
herein. Copy and paste below link on your browser for your perusal and
better understanding to my email.LINK:

http://en.wikipedia.org/wiki/Political_crisis_in_Thailand_%282005%E2%80%9306%29

Very sorry if my mail is against your moral ethics and try to read with
understanding and if you find it interested in partnering with me on this
project,should write back to me,I shall give you full detail of the money
Note: I am contacting you independently and this is absolutely confidential
.

Kindly get back to me on my private email. If you accept this offer, I will
appreciate your timely response.

Yours Sincerely.
Thitima Suksri
Private E-mail : thitima.suksri01@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam