419 scam: "Mr. Tanate Phutrakul" <creas@varzeapaulista.sp.gov.br> =?utf-8?Q?Ing_Bank

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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 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.
- +447043071539 (UK, redirects to a mobile phone in another country)
- +447418343369

Fraud email example:

From: "Mr. Tanate Phutrakul" <creas@varzeapaulista.sp.gov.br>
Reply-To: "Mr. Tanate Phutrakul" <info@ingbbvuk.com>
Date: Sun, 6 Mar 2022 23:17:27 -0300 (BRT)
Subject: =?utf-8?Q?Ing_Bank_=C3=BCbertragen?=

Ing bank n.v.,
Londoner Niederlassung
8-10 moorgate,
London EC2R 6DA,
Vereinigtes KÃ¶nigreich
Tel: +44 741 834 3369
Fax: +44 704 307 1539

GruÃŸ,

Ihre E-Mail-Adresse kam in einem zufÃ¤lligen Unentschieden in der Ing Bank N.V., Londoner Niederlassung der Spendenstelle der Spendenin internationalen Operation in London UK.

Ich bin Mr.Tanate Phutrakul persÃ¶nlicher Buchhalter in den spÃ¤ten Sir, Gerald Arthur "Gerry". GrÃ¼nder und ehemaliger Chief Executive von Vodafone Group SPS. SpÃ¤te Sir, Gerald Arthur, ist ein bekannter Philanthrop, bevor er gestorben ist, bevor er gestorben ist, einen "Willen" in einer Anwaltskanzlei in GroÃŸbritannien, der angibt, dass die Vodafone-Gruppe SPS (WohltÃ¤tigkeitsspendungskonto) mit der Ing Bank NV, London US $ 6,5 spenden sollte Millionen (nur sechs Millionen fÃ¼nfhunderttausend US-Dollar) zu einem glÃ¼cklichen individuellen Philanthrop oder gemeinnÃ¼tzigen Organisation in Ãœbersee.

Die Ing Bank N.V., London ist mit dem spÃ¤ten Sir, Gerald Arthur "GERRY" einverstanden, den Fonds zu einem glÃ¼cklichen Individuum in Amerika, Europa, Asien und Afrika zu spenden, um das Leben und die Unternehmen zu verbessern.

Wir haben unseren zufÃ¤lligen Unentschieden gemacht und Ihre E-Mail-Adresse wurde ausgewÃ¤hlt, um diesen Fonds als BegÃ¼nstigter seines "Willens" zu erhalten. Kommen Sie bitte bei mir zurÃ¼ck, sobald Sie von unserer E-Mail erhalten, um die Ãœbertragung zu aktivieren
Der Betrieb leitet Sie auf das, was als nÃ¤chstes tun, um diesen Fonds legal zu erhalten.

Es wird empfohlen, die folgenden folgenden Angaben aufzunehmen:

VOLLSTÃ„NDIGER NAME:

VollstÃ¤ndige Kontaktanschrift:

Telefon- und Faxnummern:

Dein,
Mr. Tanate Phutrakul,
Chief Financial Officer

Anti-fraud resources:

What can you do when you receive 419 spam