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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bangkok.bankplcs@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BANGKOK BANK PLC" <bangkok_bankplcs00@mchsi.com>
Reply-To: bangkok.bankplcs@gmail.com
Date: Tue, 06 Jan 2009 05:49:39 +0000
Subject:



--

Attn: To Whom It May Concern!=20

This is to inform the general public that the=20
management of=20

Bangkok Bank Bhd of Malaysia are given away cheap=20
affordable=20

loan at low rate of 2% per annum for the New Year=20
start=20

up..Interested applicants are to contact the bank=20
management via=20

email at bangkok.bankplcs@gmail.com.=20

Required Information=20
Full Name:=20
Address:=20
Sex:=20
Age:=20
Country:=20
Contact Phone Number:=20
Amount Needed:=20
Duration For Loan:=20
Purpose:=20
Monthly Income:=20
Occupation(& Position In Work):=20

Sign: Mrs Juan Chong Pu=20
Advertising Agent-

Anti-fraud resources:

• What can you do when you receive 419 spam