419 scam: "Telekom Malaysia Berhad" <mcarline@mail.jen-ai.org.tw> Hadiah

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mohdshaike.maybank2u@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Telekom Malaysia Berhad" <mcarline@mail.jen-ai.org.tw>
Reply-To: tmcareline2@outlook.my
Date: Mon, 11 Oct 2021 06:01:12 +0800
Subject: Hadiah

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

TM HADIAH.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 1st Oktober
2021 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 -
6 - 16 - 37 - 89 - 70 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori
hadiah kedua khas keluarga Telekom Malaysia.Untuk menuntut hadiah kemenangan ini
anda dikehendaki menghubungi melalui email Bahagian Tuntutan untuk tujuan
pemerosesan dan pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah RM 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga
anda sempena sambutsn 2021 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej istimewa Telekom 2021 dan anda perlu memahami bahawa e mail ini adalah 100%
sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Anda dengan ini adalah dinasihatkan untuk menghubungi Malayan Banking Berhad
(Maybank) untuk pemindahan segera jumlah bonus anda menang RM 270, 000.00 (dua
ratus dan tujuh puluh ribu Ringgit Malaysia) untuk dipindahkan berjaya ke akaun bank
anda kerana maklumat untuk menghubungi mereka di bawah;

Maklumat Bank untuk pemindahan wang
Mohd Shaik Bin Ismail (Pengarah Urusan)
Malayan Banking Berhad
E-mel: mohdshaike.maybank2u@gmail.com
Nombor Telefon: 0176107096 (Whatsapp)

Perbankan dalam talian 24 jam,

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat
berikut :

1). Nama Penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2021 ini adalah
diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini
sebelum 31 Disember 2021.

Terima kasih.

Pn.Siti Nurliza Binti Che Abdullah
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia

Anti-fraud resources:

What can you do when you receive 419 spam