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: "Siam Commercial Bank" <test1@satam.eu>
Reply-To: inf_scm@hotmail.com
Date: Sat, 24 Feb 2018 14:56:10 +0800 (HKT)
Subject: Hello


HEAD OFFICE
SIAM COMMERCIAL BANK THAILAND
90, North Sathon Rd., Si Lom, Bang Rak,
Bangkok 10500 Thailand


Sequel to the directive from the Federal Ministry of Finance to pay your
CHECK worth USD$2,500,000 has been approved for release by the Siam
Commercial Bank Bangkok Thailand. You are to provide us with this
information’s for verification and release of your CHEQUE for delivery.

1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):

The courier cost for the shipment of your ATM CARD is $185 ONLY. No more
fees will be charged after this payment. Please help us to serve you
better.

Yours faithfully,
Mr. sarawut Gan



Anti-fraud resources: