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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:

Fraud email example:

From: woods patman <woodspatman@stbgroups.com>
Reply-To: woodspatman74@aol.com
Date: Mon, 08 Aug 2011 12:49:15 +0100
Subject: online wire transfer



****STANDARD GROUP 00006938****

Dear valued member,

This is to inform you that your online account has been set up and your
Inheritance/Contract
Payment
of US$15,500,000.00 is now ready for transfer. trough our bank. Login
and access
your account,
follow the instruction below.


(1) Login to our bank website: www.stbgroups.com/customers.html

(2) Then clink on login beside Online Banking.

(3) Enter your Username: alumad

(4) Enter your Membership Code: 1959

(5) Enter your account Username: isa

(6) Enter your account Pin Code: 22-24


Call me on my direct phone line: 506-800-0547 for more information.
Congratulation.

Yours Faithfully,
Woods Patman

Anti-fraud resources: