419 scam: "Mr. Alexander Michael"<apirak@homematerial.co.th> YOUR UNCLAIMED 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:
- "alexanmichbdd1@outlook.com" (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: "Mr. Alexander Michael" (may be fake)
Reply-To: <alexanmichbdd1@outlook.com>
Date: Sun, 10 Oct 2021 13:36:31 -0700
Subject: YOUR UNCLAIMED FUND..

Hello,

I am Mr. Alexander Michael from USA; I work with the Global Corporate
Finance House.

I'm contacting you in regards to your donation fund by Mrs. Mavis
Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, who
donated the sum of $7 Million each to some selected individuals.

You were luckily selected via the random global mail system.

WATCH HER HERE: www.youtube.com/watch?v=7kWnqvJM1mM

I have sent mail on different occasion to you but to no avail.

For the claim of your fund, please get back to me with the following
details;

YOUR FULL NAME:
YOUR MARITAL STATUS:
YOUR AGE:
YOUR SEX:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
YOUR ADDRESS.

Note that you are required to contact me with your donation code.

THIS IS YOUR DONATION CODE: MAV21Q1WAN

Please contact me directly to avoid been scammed by impostors, as you
are aware of so many fraudulent act on the internet.

You have to contact me directly on this information below.
GLOBAL CORPORATE FINANCE HOUSE.
Name : Mr. Alexander Michael
Email : alexanmichbdd1@outlook.com
Phone : +19027004484

I will await your soonest response to proceed with your claims process.

Best Regards,

Mr. Alexander Michael.

Anti-fraud resources:

What can you do when you receive 419 spam