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: (sent from abused email account)
Reply-To: DR.HASSAN TRAIRATVORAKUL <transfer.payment1101@gmail.com>
Date: Sat, 14 Feb 2015 00:14:45 -0800
Subject: Did you get me?


Attention:Officially Recognized Beneficiary Of: US$15,500,000.00.


FROM DR.HASSAN TRAIRATVORAKUL
BANK OF THAILAND.

Attention:Officially Recognized Beneficiary Of: US$15,500,000.00.

The Bank of Thailand Financial Authority during the meeting of today, the executive financial auditors unanimously resolved to include your full-name among the favored beneficiaries who will benefit from the Huge Funds earmarked for payments of Long-overdue debts. Each of the favored beneficiaries will receive the sum of US$15.5 Million only. The bank of Thailand will oversee the processes and effect the 'Wire Transfer Execution' of Funds into your account.

The Bank of Thailand Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account.

Having said that, you are advise to reconfirm your details to us for onward transfer of your funds to you.


Your Full name .......................

Your residential address .......................

Your age .......................

Your telephone number .......................

A scan copy of your identification .......................

Your country .......................

We await your urgent response.

Respectfully,
DR.HASSAN TRAIRATVORAKUL.
DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,
BANK OF THAILAND

Anti-fraud resources: