419 scam: nationwidebnk@admin.in.th ATM PROMO

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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:

The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
- ",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)
- "nationwidebnk@admin.in.th" (this email address has been used in a known scam)
- "nationwidebnk@admin.in.th" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +447035980648 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: nationwidebnk@admin.in.th
Date: Thu, 15 Apr 2010 20:04:35 +0800
Subject: ATM PROMO

NATION WIDE BANK
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:nationwidebnk@admin.in.th
INTERNATIONAL PROMOTIONS SECTION

ATM AWARD NOTIFICATION

We are pleased to inform you of the announcement made on APRIL 15th, 2010
of winners of the NATION WIDE BANK PROMOTIONS.As part of our promotional
draws,participants were selected through a computer ballot system drawn
from 2,500,000,000 email addresses of individuals and companies from all
parts of the world as part of our electronic
business Promotions Program.
Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for You/your company email address,attached to ticket number 230-365-3071
with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and
Bonus number 51 and consequently you won in the second category of the
NATIONWIDE BANK LOTTO DRAW.
Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of Â£485,000.00
in ATM card, which is the winning amount for the Second category
winners. This is from the total prize money of Â£12,450,000.00 shared
among the international winners in the Second category.
As you may know, we have arranged your payment through our SWIFT ATM CARD
PAYMENT CENTRE in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($1000usd) One thousand Us Dollars per transaction. Also be informed that
the total amount in the SWIFT ATM CARD is Â£485,000.00
(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:

To begin your claim, please contact your claims agent immediately.
MR STEVE FABIANS
Senior Manager, Payment services
nationwidebnk@admin.in.th
+447035980648
NATION WIDE BANK

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage by non-participants or
unofficial personnel.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your insurance and ticket numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions
program.

Thanks for your co-operation.
Best Regards,
MR STEVE FABIANS
Payment Service
NATION WIDE BANK
LONDON

Anti-fraud resources:

What can you do when you receive 419 spam