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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: FROM SUNTRUST BANK <shirly.oshiro1653@gmail.com>
Reply-To: will.hroge@aol.com
Date: Sat, 8 Dec 2012 05:54:16 -0800
Subject: SunTrust Banks, Inc.


Atten:

This is to notify you that we receive an Authorization from the United
Nation to transfer $986,000.00 USD into your account. We are made to
understand that it is designed for compensation of the funds you vanished
to Scam in Africa.

Please we are waiting to hear from you for further order consigning this
transfer

You’re sincerely

Mr. William H. Rogers, Jr 1,
Chairman and Chief Executive Officer
william.roge@californiamail.com
Cell: (202) 709-8497

SunTrust Banks, Inc.
303 Peachtree Street, NE
Atlanta, GA 30308
404/588-7711

Anti-fraud resources: