419 scam: "Mr. Timothy T. Thahane" <mr.timothyt.thahane@live.com> Your Fund is ready!!!!

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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.
The following phrases in this message should put you on alert:
- "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)
- "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 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.
- liberatorepasquale2323@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Timothy T. Thahane" <mr.timothyt.thahane@live.com>
Reply-To: liberatorepasquale2323@gmail.com
Date: Tue, 1 Jul 2014 11:19:49 -0400
Subject: Your Fund is ready!!!!

Dear sir/ma

I am Mr. Timothy T. Thahane, Bill and Exchange Manager/ Secretary General,
Head of the World Bank Finance Group, London Branch set upto fight against
scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract,inheritance and lottery
winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately the sum of
US$21,700,000.00 (Twenty One Million Seven Hundred Thousand United States
Dollars) has been approved in your favour via my desk.I therefore wish to
inform you that your payment is being process and will be release to you
as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:

(2) Phone, Fax an

Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related
activities, you are to contact my secretary Mr. Liberatore Pasquale
through this email (liberatorepasquale2323@gmail.com)

Thanks for Your Cooperation.

Mr. Timothy T. Thahane
Bill and Exchange Manager/ Secretary General
World Bank Group.

Anti-fraud resources:

What can you do when you receive 419 spam