419 scam: "Mr. J Comey"<admin@creativeonline.co.th> Truth About Your Fund

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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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- +27789941584 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Mr. J Comey" (may be fake)
Reply-To: <ericmoorepaymentoffice@gmail.com>
Date: Sun, 18 Oct 2015 11:43:29 -0400
Subject: Truth About Your Fund

Attention: Beneficiary

From: Agent.Eric Moore.

This is to inform you that I came to South Africa yesterday from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the SOUTH AFRICA REPUBLIC and the British Government for the rate of scam activities going on in these two nations.

I have met with President JACOB ZUMA of South Africa who claimed that he has been trying his best to make sure you receive your fund in an ATM MASTER CREDIT CARD.

Right now, as directed by our FBI DIRECTOR JAMES COMEY, We are working in collaborations with the South African and Federal Bureau of Investigation and have decided to waive away all your clearance fees/Charges and authorize the Government of South Africa to effect the payment of your compensation of an amount of $2.5M approved by both the British government and the FBI into your account without any delay. The only fee you will pay to confirm your fund in your account is your Neutralaization fee to the FBI.The Neutralization fee is $285 only, As soon as you receive this email just get back to me with the needed information's and also get ready the $285 and I will forward to you the details on how to send it as soon as I receive the information needed from you.

Sincerely, you are a lucky person because I have just discovered that some top South Africa and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Get back to us with your banking information,

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:

I have a very limited time to stay in South Africa here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

For oral discussion, call me on this number which I just acquired in South Africa today: +27 78 99 41 584
Sincerely yours,
AGENT ERIC MOORE.

Anti-fraud resources:

What can you do when you receive 419 spam