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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 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.
Fraud email example:
From: suntrustbank <dreamcast3@yghf.website.tk>
Reply-To: <suntrustbankinf@gmail.comail.com>
Date: Sat, 4 Jun 2016 17:53:48 +0100
Subject: FROM SUNTRUST BANK.
REMITTANCE DEPARTMENT,
SUN TRUST BANK PLC,
FLORIDA USA.
BANK ADDRESS 1525 RICKENBACKER DRIVE
SUN CITY CENTER,FL 33573
phone # 401-404-7951
Fax #+1813-633-8914
ATTN:
WE WRITE TO LET YOU KNOW THAT REV. FATHER JAMES BOB DEPOSITED YOUR BANK DRAFT WITH OUR BANK,SO KINDLY RECONFIRM THE FOLLOWING INFORMATION TO ENABLE US SET UP YOUR ACCOUNT AND PROCESS YOUR DEBIT CARD.
Your full name
Your home address
Your direct phone number
Your Occupation and attach copy of your valid ID.
WAITING TO HEAR FROM YOU.
MR. LUDWIG ZAUBZER SUN TRUST BANK MANAGER FLORIDA.
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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Anti-fraud resources:
