419 scam: "TSB PLC."<recepcao@granmarquise.com.br> Dear Sir/Madam

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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:
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +27787276255 (South Africa, prepaid mobile phone)

Fraud email example:

From: "TSB PLC." (may be fake)
Reply-To: <garvins1@live.com>
Date: Mon, 1 Dec 2014 16.14.54 +0100
Subject: Dear Sir/Madam

Shop 13

Shoprite Centre

Cnr Voortrekker and Strydom street

Branch Code :470010

Tel : +27787276255

www.capitecbank.co.za

PAYMENT OF ($5,000.000.00) FIVE MILLION UNITED STATES DOLLARS APPROVED.

THANK YOU FOR CONTACTING US AND JUST AS OUR EARLIER EMAIL STATES THE TRANSFER TO YOUR ACCOUNT HAS BEEN INITIATED BELOW YOU WILL FIND THE COPY OF ATTACHMENT TO CONFIRM THE VALUE DATE THE MONEY WOULD BE TRANSFERRED INTO YOUR ACCOUNT.

THIS WAS DONE LATE YESTERDAY BUT I ONLY HAVE THE OPPORTUNITY TO SEND YOU THE COPY RIGHT NOW, KINDLY REVIEW AND MAKE SURE YOU GET BACK TO ME RIGHT NOW FOR FURTHER UPDATES.

THANK YOU AND YOU CAN ALWAYS COUNT ON US.

http://rghost.net/59108854

RESPECTFULLY,

MRS. CATHERINE INNISS.

CAPITEC BANK FOREIGN

REMITTANCE OPERATIONS

Anti-fraud resources:

What can you do when you receive 419 spam