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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" (may be fake)
Reply-To: <postmaster01@yopmail.com>
Date: Mon, 9 Sep 2019 15:33:33 -0000
Subject: You have new important update

Dear Customer,

Sorry Incoming payment will not be approve, Because We locked your account to protect it from suspicious activity

Please validate your account and continue enjoying suntrust online.

Download attached validator form to reactivte your account now.

. Have questions? Visit our FAQ page.


Thank you,
The Suntrust Team


Reference ID: 6196E39C

Anti-fraud resources: