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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Chusak Jaidee" <filipe.dinis19@gmail.com>
Reply-To: mrchusakjaidee48@gmail.com
Date: Thu, 15 Sep 2022 15:31:17 +0700
Subject: From Mr. Chusak Jaidee (Kiatnakin Bank Thailand).

--
Good day.

I am Mr. Chusak Jaidee, working with the Kiatnakin Bank in Thailand. Our
bank offers Mortgage, Commercial and Personal Loans with very minimal
annual Interest Rates as Low as 0.6% interests from 1 year to 50 years
repayment duration period to individuals and companies in any part of the
world. We give out loans within the range of $500,000 to $100,000,000 USD.
Our loans are well insured, and maximum security is our priority.
If you are interested, kindly get back to me for more details.
Thank you.
Mr. Chusak Jaidee

Anti-fraud resources: