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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "BANGKOK BANK" (may be fake)
Date: Fri, 23 Jun 2023 10:44:21 +0100
Subject: FROM BANGKOK BANK
BANGKOK BANK OF THAILAND.
INTERNATIONAL TRANSFER DEPARTMENT.
TELEPHONE:+6697-7727-1077
FAX:+6697-7727-1277.
ATTENTION FUNDS BENEFICIARY:
BE INFORMED THAT THE WORLD BANK OFFICE IN THE UNITED STATES OF AMERICA HAVE TODAY INSTRUCTED US THE BANGKOK BANK OF THAILAND TO CARRY OUT THE TRANSFER PAYMENT OF YOUR COMPENSATION FUNDS THROUGH DIRECT MT103 SWIFT KTT TRANSFER DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY.
WE SHALL PROCESS AND COMPLETE YOUR FUNDS PAYMENT TRANSFER TO YOU WITHIN THREE WORKING DAYS AS SOON AS YOU REPLY TODAY TO THIS OFFICIAL NOTIFICATION OF YOUR FUNDS APPROVED TRANSFER.
REPLY NOW FOR FURTHER INFORMATION ON YOUR FUNDS TRANSFER TODAY.
YOURS FAITHFULLY.
BANGKOK BANK.HEAD OFFICE.
ADDRESS:333 SILOM RD, SILOM, BANG RAK.
KRUNG THEP MAHA NAKHON 10500, THAILAND
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Anti-fraud resources:
