joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC" (may be fake)
Reply-To: <icbcpaymentcenter11@yahoo.co.th>
Date: Sat, 14 Jul 2012 12:00:24 +0700
Subject: Your Atm Card Is Ready.


INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400.
12th Day of June 2012.




Attention: Beneficiary,



I am Dr. Chin Chong , the Managing Director of the Industrial and Commercial Bank of China Banggkok Thailand Branch.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 30th Day of June 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, The government of Royal kingdom of Thailand has sign a Draft of the sum of US$300,000.000. 00 Three Hundred Million United States Dollars only to the Central Bank of Thailand to pay 100 victims the sum of US$3,000.000.00.Three Million United States Dollars each.

Secondly, on the meeting held with all banks including the CBT Governor. On the 5th Day of June 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US$3,000.000.00.Three Million United States each.

The Central Bank has issued us the cheque sum of US$300,000.000.00 Three Hundred Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million United States Dollars) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Ms. Yingluck Shinawatra) Royal Kingdom of Thailand. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in our Country Thailand.

This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.You are hereby advised to stop fast your dealing with any one regards to the issue of inheritance payment, Lottery Payment,Contract Payment/investment of any sort and even some Non-officials in the bank as this is an illegal act now and will have to stop if you wish to receive your payment compensation immediately
Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
(6)Initial payment amount

We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.

Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.



Best Regards,

Dr. Chin Chong,
Managing Director,
ICBC Bank Bangkok Thailand.

Anti-fraud resources: