419 scam: "UOB"<temp@root.plus> INFORMATION!!!!!!!

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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:
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "UOB"<temp@root.plus>
Reply-To: <drsasichat@rediffmail.com>
Date: Sun, 31 Jul 2016 07:06:13 -0700
Subject: INFORMATION!!!!!!!

Dr. Sasikan Sirichatchai

Chairman of the Risk Management Committee

Foreign operations dept,UNITED OVERSEA BANK PCL ,

BANGKOK THAILAND

Attn Beneficiary

Your inheritance funds of $85m.

This is to notify you that your over due inheritance funds has been

released, via key telex transfer (ktt )-direct wire transfer to you by the

Senate committee for for foreign over due fund transfer.Meanwhile,a man

came to my office few days ago with a letter,claiming to be your true

representative.

Here are his information:

Name ......Salam Agab

Bank name: A &NZ

Account number: 01099930.......

Please let the bank know if Mr Salam Agab is from you as the bank will not

be responsible for any loss involved in wrong payment .The executive,

board of directors of the bank and the committee for foreign assets

succession have approved and authorized this reputable bank to handle and

transfer all foreign inheritance funds this third quarter of the year..

However,we shall proceed to issue all payments details to the said Salam

Agab if we do not hear from you within 24 hours.

You should forward all your information.

1 Your full name

2 Your phone and fax number

3 Your ADDRESS

4Your ID CARD

Best regards

Dr. Sasikan Sirichatchai

Anti-fraud resources:

What can you do when you receive 419 spam