419 scam: Zul Rafique<zul@thrs.co.th> Assist me please!!!

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "please endeavor to " (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- zulazim972@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Zul Rafique<zul@thrs.co.th>
Reply-To: zulazim972@gmail.com
Date: 13 Apr 2024 20:58:49 +0200
Subject: Assist me please!!!

Dear Friend,

A customer of ours who died (17) years ago in the Tsunami tragedy
in Indonesia leaving behind instate/capital (US$20M) in a Bank
here where I work, till date nobody has come forward or put in an
application for the claim. During the Bank's private search for
the late gentleman's relatives your name and email contact was
among the findings that matches the same surname as the deceased
who died intestate with no Will or next of kin. To maintain the
level of security required I have intentionally left out the
final details. Banking regulation/legislation demands that I
notify the fiscal authorities after a statutory time period when
dormant accounts of this type are called in by the monetary
regulatory bodies if nobody applies to claim the funds. I urge
you to come forward since I can provide you with the details
needed for you to claim the estate/capital so that I can be
gratified by you, in this way $12,000,000.00 for you and
$8,000,000.00 for me. I will do all the crucial parts in the Bank
to have the claim released to you promptly.Please endeavor to
observe utmost discretion in all matters concerning this issue to
affirm your willingness and cooperation please do so by replying
to me with your

Full name :

Phone number:

Address:

Occupation

Email: zulazim972@gmail.com

I do expect your prompt response

Thank you,

Zul Rafique,

Chief Client Officer.

Anti-fraud resources:

What can you do when you receive 419 spam