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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Thiti Tantikulanan" <aucciicc@gmail.com>
Reply-To: kbpclkb@gmail.com
Date: Sat, 26 Feb 2022 09:31:24 +0100
Subject: Attn:
Kasikorn Bank Thailand Head Office
400/22 Phahon Yothin Road,
Sam Sen Nai Sub-district,
Phaya Thai District, Bangkok
10400
Date: 25/2/2022
Attention: Beneficiary
Your US$5M Fund
World Bank have authorized Thailand Government to release every
unclaimed fund to foreign beneficiaries which office of the accountant
general of Thailand Government have approved your US$5M fund and move
to our bank for us to release your fund to you.
Your New Payment Reference No.- 7473839
Released Code No: 2235
Secret Code No: GBDTK29
Kindly reconfirm the following information to us.
(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation
I await for your response to this message urgently.
Best regards,
Mr. Thiti Tantikulanan
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Anti-fraud resources:
