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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: "SunTrust Bank" (may be fake)
Date: Sun, 19 Nov 2017 11:52:42 -0500
Subject: Urgent Verification

Dear Customer,

Your Online account was just signed in from a new device.

You're getting this email alert to make sure it was you,

however your online access will remain temporally restricted till

you resolve by confirming your details below.

  resolve here

* Note: Restricted account's will not be able to receive payments,
send payments or withdraw funds until you resolve.

Thank you for banking with SunTrust.

Sincerely,
SunTrust Customer Care
SunTrust Bank, Member FDIC. ©2017 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.

This email was sent on behalf of SunTrust Customer Care. TAGS@ERG$de499364-4757-4e4a-8606-0944f554c14f|ENV$PROD!

Anti-fraud resources: