419 scam: "Samsudin Adlawi" <garrymoore@admin.in.th> Good Day,

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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "garry@admin.in.th" (this email address has been used in a known scam)
This email message is a "dying widow" scam.

Fraud email example:

From: "Samsudin Adlawi" <garrymoore@admin.in.th>
Reply-To: ukonlinegamingpclaimsagent@yahoo.com.hk
Date: Fri, 13 Aug 2010 08:57:36 +0800
Subject: Good Day,

Good Day,
My name is Mrs. Sarah Johnson. I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and I believe he has because He is a merciful God. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/donate the sum of $3,445,000(Three million four hundred and fourty five thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer Barr. Garry Moore through this email address;garry@admin.in.th

Thank you
Mrs. Sarah Johnson.

Anti-fraud resources:

What can you do when you receive 419 spam