419 scam: "Asia Pacific." <mail@mail.com> Your Approved Payment

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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)
- ",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)
- "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.

Fraud email example:

From: "Asia Pacific." <mail@mail.com>
Reply-To: larrywuciticbk@yeah.net
Date: Mon, 12 Jan 2015 15:17:04 +0100
Subject: Your Approved Payment

Customer's Relations section.
Asia Pacific.
Ref: Remittance of (USD$7,000,000.00)

Attention:Beneficiary,

We humbly received an instruction from our correspondence bank to transfer
the sum of $ usd Seven Million United States Dollars) USD$7,000,000.00 into your account which we were on the process of
seeking ways as to communicate you and get you informed about the new
development so that you can officially transfer your fund via online into
your designated bank account in your country by yourself to avoid any
complication or further delay.

Surprisingly this day, we received an email from Mr. Eloy Gutierrez who
claimed to be your representative forwarded the following account
information to our office demanding us to transfer the fund into he's
below account.

Here are details of the bank account he forwarded to our office.

Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. Eloy Gutierrez
Account# 004763124292004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has
your permission to receive your fund or on the contrary never your
representative, you are officially requested to fill and send the under
listed details correctly as soon as possible for verification purpose and
for the immediate and speedy processing of your fund immediately

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Mr.
Eloy Gutierrez IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS
FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO HE'S BANK ACCOUNT
ACCORDINGLY.

Confirm your receipt of this mail without delay.....

Yours in service,

Mr.Larry Wu

Anti-fraud resources:

What can you do when you receive 419 spam