419 scam: "Laras Dyah Ayu KS" <laras@tstech.co.id> Re: reply

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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:
- "escrow account with no beneficiary" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Laras Dyah Ayu KS" <laras@tstech.co.id>
Reply-To: maillarad6@gmail.com
Date: Sun, 25 Aug 2019 15:36:46 +0700
Subject: Re: reply

Greetings,

My name is Laras Dyah I am a regional manager in one of the banks here in
EUROPE, I am writing you this proposal in good faith; i am a man of peace I
have packaged a financial transaction that will benefit you and I, as the
regional Bank manager , it is my duty to send in a financial report to my
head office at the end of each business year. On the course of the last year
business report, I discovered that my branch office made excess profit of
(US$25.5Million).

I have placed these funds in escrow account with no beneficiary. As an
officer of this bank I cannot be directly connected to this money, so my aim
of contacting you is to assist me receive this money in your bank account
and get 40% of the total funds as your commission. I have perfected the
banking procedure to enable our head office transfer the funds into your
account in less than 7 working days.

I have not met with you in person neither have I had any business
relationship with you previously but I am instinctively convinced that you
are the ideal person I require to handle the funds for me. My major concern
is to see that this money is transferred into your account, I would be very
glad should you therefore confirm your willingness to assist in receiving
this fund before my final departure to join you for the investment purpose.

Best Regards,

Laras Dyah

Anti-fraud resources:

What can you do when you receive 419 spam