419 scam: DAOCHAI AMPORN <homedetails480@gmail.com> RE: OVERDUE PAYMENT

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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:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +66649211659 (Thailand, probably a mobile phone)
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.
- dr_johnobioffice@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: DAOCHAI AMPORN <homedetails480@gmail.com>
Reply-To: dr_johnobioffice@yahoo.co.jp
Date: Sat, 25 Jan 2020 01:58:23 -0800
Subject: RE: OVERDUE PAYMENT

--
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
Tel: +66-6492-11659

This My Email Address (dr_johnobioffice@yahoo.co.jp) Reply To

RE: OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry
of finance Thailand, on behalf of the resolution panel on contract
payment,
inheritance claims and lottery winnings, a meeting was held on the 6th
of
January, 2020, concerning release withheld and Overdue Payments to you,
both foreign and local contractors, inheritance claims and lottery
winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize
for the delay of your payment and please stop communicating with any
office
or individuals from West Africans/Europeans prior to this new
development
forthwith. Your attention should be focused to the appointed office
below
for you to receive your funds.

Now you're new Payment Reference No.654437, Password No: 00854, Pin Code
No:20891 and youâ€™re Certificate of Merit Payment No: 2097, Release code
No: 33258 Immediate Telex Confirmation No: 009654.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately within
24hrs via HSBC BANK PLC without any hindrances and we advise you to keep
your vital payment numbers confidential to avoid any double claimants.
Note
that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account
without any hindrances.

We advise you to contact us with the requested information shows below
for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure
that you receive your fund successfully without any difficulties.

Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying,
distribution, or use of this Message or any attachments is prohibited.
If
you have received this message in error, please notify us immediately or
return it to the sender and then delete this copy from your system.

Anti-fraud resources:

What can you do when you receive 419 spam