419 scam: "Telekom Malaysia Berhad" <tmb@tn.edu.tw> TMB FAMILY GIFT

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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:
- "tmbfamilygift@outlook.my" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: tmbfamilygift@outlook.my
Date: Tue, 11 Sep 2018 19:47:05 +0800
Subject: TMB FAMILY GIFT

Telekom Malaysia Berhad
Aras 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

Hadiah Bonus Tahun Baru.

Program Parti @ Winning Telekom Malaysia yang diadakan pada 1 Januari 2018
di mana alamat e-mel anda dibungkus dengan nombor tiket kemenangan 2 - 4 -16-37
-89 - 40 -85 dengan nombor siri 2268/02 telah memenangi loteri kategori hadiah kedua
keluarga Telekom Malaysia khas. Untuk menuntut kemenangan hadiah ini, anda dikehendaki
hubungi e-mel Bahagian Tuntutan untuk tujuan pemprosesan dan pembayaran
hadiah wang tunai kepada anda.

Sepanjang program Telekom Keluarga Khas yang diadakan di Ibu Pejabat di Kuala
Lumpur berjumlah Rm270,000.00 (Ringgit Malaysia: Dua Ratus Tujuh Puluh Ribu) mempunyai
yang diberikan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda
bersempena dengan Hari Raya 2018.

Program ini juga dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai "
Pakej istimewa Telekom 2018 dan anda perlu memahami bahawa e-mel ini adalah 100% sah
dan diiktiraf kerana program itu biasanya diadakan sekali dalam lima tahun.

Sila hubungi ejen kami untuk menuntut hadiah ini:

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail:tmbfamilygift@outlook.my

Untuk tujuan pemprosesan, sila hubungi ejen kami dengan maklumat berikut:
1) Nama Penuh:
2). Umur:
3). Pendudukan:
4). Telefon:
5). Negeri / Bandar:

Harus diingat bahawa hadiah akhir tahun 2018 Telekom Malaysia Berhad adalah
diberi khusus kepada anda dan keluarga anda dan anda harus membuat tuntutan ini
sebelum 30 September,2018.

Terima kasih.

Puan Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibu pejabat telekom Malaysia.

Anti-fraud resources:

What can you do when you receive 419 spam