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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: Steven Kravitz <johnsonagu87@gmail.com>
Reply-To: suntrustbank141@aol.com
Date: Sat, 15 Apr 2023 07:11:47 -0700
Subject: SunTrust Bank - USA

Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtree St, N.E.
Atlanta, Georgia 30308 USA.

This is from SunTrust bank Atlanta Georgia Congratulations you have been
selected as one of the winner of the new batch SunTrust empowerment
foundation and you have been awarded (US$150 Million United States
Dollars), kindly provide the information needed below for the creation
of your account and ATM card containing your Reward

Your Email Address___
Your full Name _
Your Home Address _
Your Next of kin _

We hereby anticipate your swift response because this is urgent.

Sealed,
Mr. Steven Kravitz Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Anti-fraud resources: