419 scam: "Rosamund Thatcher" <mrosthatcher@yahoo.co.jp> Re: Overdue payment of your $980,520.00 USD,reply for 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 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.
- +448445897410
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.
- rosthatcher@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
Reply-To: "Rosamund Thatcher" <rosthatcher@yahoo.co.jp>
Date: Sun, 5 Feb 2017 07:46:16 -0800
Subject: Re: Overdue payment of your $980,520.00 USD,reply for details.

ï»¿New Page 1Our Ref: UN/FCA7-02U

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors report, your payment file was forwarded to our office for review and immediate payment of your long delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.

The Audit report shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.

This first installment transfer of $980,520.00 USD will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.

For further details and the immediate transfer of the $980,520.00 USD to your bank account, kindly send your telephone number to my private email: rosthatcher@yahoo.co.jp

Once again Congratulations.

Yours faithfully,

Rosamund Thatcher
Financial Conduct Authority
25 The North Colonnade, Canary Wharf, London E14 5HS, UK
Tel: +44-844-589-7410

Anti-fraud resources:

What can you do when you receive 419 spam