joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "SunTrust Bnak" (may be fake)
Reply-To: <edwardjonestrust@gmail.com>
Date: Wed, 3 Aug 2016 19:54:29 -0700
Subject: RE: SunTrust INTEREST PAYMENT NOTIFICATION

SunTrust: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2016/06785
RE: SunTrust INTEREST PAYMENT NOTIFICATION

Attention:

On behalf of SunTrust Bank I am in receipt of your file that this morning in my office that is the reason why i am sending this message to you. Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nation Treasury. During the period of time the fund was in our bank, it generated an interest of US$4.250Million, which we are about to be pay to you via an ATM Debit Card/ International wire Transfer or open international online account on your name.

For your information and advice, you need to hasten up to pick this Fund because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with claiming of the funds, the faster the action, because the United Nation,

officials wants the accrued interest to be paid to them but we refused, if they find out that this interest fund is still in our bank they will want to call back the money to the United Nation Treasury account .

What we need from you now is any of your identification for example; your international passport or your driver’s license copy, then your telephone and fax number for easy communication. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediately response.
Yours Sincerely,
For: the management
Edward Jones
Head Of Operation Foreign
Remittance Department
SunTrust Bank
Call Me For More Information
Direct telephone +( 1315) 3088 106
Fax: 1-813-762-3040

Anti-fraud resources: