419 scam: "Tiger Airways Singapore" <promosi@tigerair.com.sg> Promosi

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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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- scb.my.kl@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Tiger Airways Singapore" <promosi@tigerair.com.sg>
Reply-To: tigerair1@outlook.sg
Date: Wed, 27 Apr 2022 22:22:10 +0800
Subject: Promosi

Tiger Airways Singapore
Changi Airport Post Office
P O Box 82
Singapore 918143

Promosi Khas Tiger Airways PISO FARE 2022 telah dilakukan di Ibu Pejabat Serantau
TigerAir Pacific kami di Singapura.Promosi Khas Tiger Airways PISO FARE 2022 didaftarkan
dan dianjurkan mengikut Lembaga Permainan Asia (A.G.B.) dan Akta Peraturan Loteri Dunia
(W.L.R.A.).

Oleh itu, kami dengan sukacitanya memberitahu anda secara rasmi mengenai status
Kemenangan anda, yang memilih alamat e-mel anda sebagai pemenang Promosi Khas
Tiger Airways PISO FARE 2022 yang kami dengan ini dikeluarkan kepada anda sebagai
nombor tiket e-mel anda; TigerAir-2459-600-11 dengan nombor kod promo; TG-09241SG,
yang memilih alamat e-mel anda sebagai pemenang Promosi Khas PISO FARE 2022. Oleh
itu, anda telah memenangi Promosi Khas Tiger Airways PISO FARE 2022 dalam kategori
Kumpulan Kedua.

Mengenai perkara di atas, kami secara rasmi telah meluluskan sejumlah bayaran sebanyak
SGD$ 180,000,00 (Seratus Lapan Puluh Ribu Dolar Singapura) kepada anda sebagai
pemenang,Promosi Khas Tiger Airways PISO FARE 2022 dibiayai bersama oleh DBS Group
Singapore dan Petronas Malaysia BHD. Kami ingin anda tahu bahawa ini bukan sebagai
penipuan dan 100% Diluluskan oleh Pasukan Polis Singapura.

Oleh itu, anda dinasihatkan untuk menghubungi Standard Chartered Bank Malaysia untuk
pemindahan dana dengan segera seperti yang dinyatakan di bawah;

Hubungi : Siti Sapura binti Husin
Nombor Whatsapp: 01839622294
E-mel:scb.my.kl@gmail.com

Dengan yang berikut:

1. Nama Penuh:
2. Alamat Kediaman:
3. Telefon:
4. Negara :
5. Negeri / Bandar:
6. Pendudukan:

Anda sejak itu,

Encik Chua Beng Hui
(Pengerusi Promosi)

(c)2022 PROMOSI Tiger Airways.

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believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam