419 scam: "AWSB BANK"<tkurihara@kemjapan.com> Update>>>>

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- remittancedepartment.fdv@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "AWSB BANK" (may be fake)
Reply-To: <remittancedepartment.fdv@gmail.com>
Date: Tue, 4 Apr 2017 19:38:28 +1000
Subject: Update>>>>

Allied Western Savings Bank Remittance Department Email: remittancedepartment.fdv@gmail.com TRANSFER INSTRUCTION Attention I hereby send to you the information submitted by Mr. Garry Painters U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this because he told us you died at the hospital and that he is your next of kin. Last friday morning Mr. Garry Painters came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. Garry Painters of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Garry Painters Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Garry Painters to come for the claim of your fund worth of $5,000.000.00 (Five Million, United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply ( (remittancedepartment.fdv@gmail.com) for urgent attention. For any inquiry as to the issues raised above, please do not hesitate to get in touch with William Tender, the Telex Director for explanation and clarifications through. Yours faithfully, Mrs Sarah Grand Remittance Department West Banking Center

Anti-fraud resources:

What can you do when you receive 419 spam