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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DR.PRASARN TRAIRATVORAKUL" <privatemailboxbox1@yahoo.co.jp>
Reply-To: botoffices@aol.com
Date: Mon, 12 May 2014 18:24:51 +0200
Subject: TRANSFER NOTICE


Attention Respected funds owner,

This is to notify you that during the auditing and closing of all
financial records of the Bangkok Bank of Thailand it was discovered
from the records of outstanding foreign beneficiaries due for payment
with The Asia/Europe and American Government record.Your name came
out as the next on the list of those who will receive their Long
-awaited fund for the year 2014.

I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter.

Kindly re-confirm the information below to enable this office Proceed
and finalize your fund remittance without further delays.

Furnish us with the information bellow:

(1) Your Full Name:...............................................
(2) Home Address:..........................................
(3) Phone, Fax and Mobile Number:................................
(4) Company Name/Occupation: ........................................
(5) Office Address:..................................................
(6) Your identification passport/driving
license..................................
(7) Your age and next of kin..................................................


As soon as the above information are received, your payment will be
Made available to you via international bank to bank wire transfer
valued at $15.5M USD.

Awaiting your urgent response to this official notification.

Regards,

Bank of Thailand
Governor, Bank of Thailand
Dr. Prasarn Trairatvorakul
+66991907941
Headquarters
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok




Anti-fraud resources: