419 scam: "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com> CAN I TRUST YOU FOR THIS PROJECT?

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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.
The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "can i trust you?" (a common phrase found in 419 scams)
This email message is a "dying widow" scam.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
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.
- +66822919179 (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.
- transferriamoney0@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Date: Thu, 3 Mar 2022 02:40:34 +0100
Subject: CAN I TRUST YOU FOR THIS PROJECT?

My husband wish, can I trust you?

I am Mrs. Maya Oliver, from United Kingdom
. Firstly, I am married to Mr. Patrick Oliver, A diamond and gold
merchant who owns a small gold Mine in Thailand Bangkok; He died of
Cardiovascular Disease in mid-March 2011. During his lifetime he
deposited the sum of â‚¬ 12.7 Million Euro) Twelve million, Seven
hundred thousand Euros in a bank in Bangkok the capital city of
Thailand. The deposited money was from the sale of the shares, death
benefits payment and entitlements of my deceased husband by his
company.

Since his death I decided not to remarry, when my late husband was
Alive he deposited the sum of â‚¬ 12.7 Million Euro) Twelve million, Seven hundred
Thousand Euro) in a bank in Thailand, Presently this money is
Still in bank. And My Doctor told me that I don't have much time to
Leave because of the cancer problem,

Having known my condition I decided to hand you over this fund to take
Care of the less-privileged people, you will utilize this money the
Way I am going to instruct herein. I want you to take 20% Percent of
The total money for your personal use While 80% of the money will go
To charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew
up as an Orphan and I don't have anybody as my family member,
Meanwhile i have concluded with the bank to transfer the funds to you,
once you are in contact with them by any of the transfer method as
listed below
The total funds is currently with the money gram transfer company
under the guiding of my bank director in Siam commercial bank Plc in
Thailand and they have been instructed to transfer the funds to you
through the listed options bellow

1, Money Gram
2, ATM card,
3 RIA
4, Online Transfer

note that the mention above method of transfer is 100% guarantee for
you to received the funds without much delaying, once you are in
contact with them, base on the urgency required for you to handle
the project, as my doctors has confirmed that I donâ€™t have much time
to live, bellow is the contact of the RIA and Money Gram transfer
office manager who will proceed the transfer to you once you are in
contact with them.

BELOW HERE IS THEIR CONTACT INFORMATION
OFFICE NAME: RIA MONEY TRANSFER SERVICE Thailand Bangkok
CONTACT PERSON: MR. ARTHID NANTHAWITHAYA Directeur general
CONTACT FIRST EMAIL: transferriamoney0@gmail.com
Phone Numbers: Whatsapp: +66822919179

Let me know once you start receiving the funds bit by bit
Regards,
Mrs. Maya Oliver,

Anti-fraud resources:

What can you do when you receive 419 spam