419 scam: "LB"<Sujitra@pd.co.th> Get Back To Me For More Details.

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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 "dying widow" scam.
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.
- lisal4652@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LB" (may be fake)
Reply-To: <lisal4652@gmail.com>
Date: Fri, 7 Feb 2014 00:08:09 +0100
Subject: Get Back To Me For More Details.

Good Day,

I am Mrs.Lisa Lambert now undergoing medical treatment now.I am married to
Dr.Lambert who worked with South Africa embassy before ,Who past away in the
year 2006.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.Before his death we were both born
again Christians. I decided not to re-marry or get a child outside my
matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million Usd with
a Bank in Europe, this money is still with the Bank.

Recently, my Doctor told me that I would not Last for the next three months
due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better
still a Christian individual that will utilize this money the way I am going
to instruct here in.

In your receipts of this message ,reply me back at: lisal4652@gmail.com

Get back to me for more details.

Mrs. Lisa Lambert.

Anti-fraud resources:

What can you do when you receive 419 spam