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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: "Bangkok B. Thailand" <claims@sangthai.co.th>
Reply-To: bangkokbankswiftdept.info@gmail.com
Date: Tue, 12 May 2015 05:18:06 +0100
Subject: Reply ASAP




RE:FUNDS TRANSFER NOTIFICATION.

OUR BANK HAVE RECEIVED INSTRUCTION FROM THE INTERNATIONAL MONETARY FUNDS
AND THE WORLD BANK AUTHORITIES FOR THE SWIFT TELEGRAPHIC WIRE TRANSFER OF
YOUR FUNDS IN THE AMOUNT OF ONE MILLION UNITED STATES DOLLARS.

WE HAVE BEEN MANDATED TO CARRY OUT THE TRANSFER OF YOUR FUNDS DIRECTLY
INTO YOUR ACCOUNTS IN YOUR COUNTRY WITHIN SEVEN WORKING DAYS.

REPLY IMMEDIATELY FOR MORE INFORMATION CONCERNING YOUR FUNDS AND THE
TRANSFER ARRANGEMENT DIRECTLY INTO YOUR ACCOUNT.

WE AWAIT YOUR URGENT RESPONSE.

RESPECTFULLY,

INTERNATIONAL REMITTANCE DEPARTMENT.
BANGKOK BANK THAILAND.
PHONE: Tel:+66922198791
MOBILE: +66945719287

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