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: "Dr Piyasvasti Amranand" <admin@bavarian.com.cn>
Reply-To: drpiyasvastiamranand@gmail.com
Date: Wed, 07 Feb 2018 05:46:55 +0100
Subject: Attn: Beneficiary

FROM THE DESK OF : DR. PIYASVASTI AMRANAND
KASIKORNBANK PUBLIC COMPANY LIMITED
E-BANKING,INTERNET BANKING & TELEPHONE BANKING DIVISION
1 SOI RAT BURANA 27/1,RAT BURANA ROAD,
RAT BURANA SUB-DISTRICT, RAT BURANA DISTRICT,
BANGKOK 10140,THAILAND.
Our Ref: KBANK-0XX2/987/20

Attn: Beneficiary ,

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (KASIKORNBANK). I am DR. PIYASVASTI AMRANAND, the Chief Executive Officer, foreign operations Department, the British Government in Conjunction with Thai government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $12.5M,(Twelve Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through your choice of payment.

We Look Forward To Serving You Better.

Yours faithfully,
DR. PIYASVASTI AMRANAND

Anti-fraud resources: