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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: MR GEORGE LUKE <"www."@marble.ocn.ne.jp>
Reply-To: MR GEORGE LUKE <suntrustbankplc1008@post.cz>
Date: Thu, 9 Nov 2017 09:13:21 +0900 (JST)
Subject: Dear Beneficiary

SUN TRUST BANK
Address: 1266 Market St, San Francisco, CA 94102,
United States
SMS ONLY:
Attn: Account Holder, TELEGRAPHIC TRANSFER OF $ 16,500,000.00 USD
CONGRATULATIONS BENEFICIARY.
I've promised you that I'm going to put my life in this transaction to make sure I get a success before Christmas, your fund has gone the final verification due to the Christmas holiday, the bank here has been given the instructions and let your activation of your fund immediately, so please do not see this as a fluke, since this year I've been battling for release of your fund, and also make things easier for you, the bank does not need any Documentation your bank will only You need the final approval from the federal high court before your final transfer will be made to your bank account.
The bank has created an online bank account on your behalf and the online bank account has been funded with a total of $ 16,500,000.00 USD in which you would be able to withdraw any amount of money daily from your online account.
Below is the online bank account details
Welcome! To - sun trust Bank Online Secure Account Page
Activated, APPROVED FOR FINAL TRANSFER
2017-11-7
Created Opened Account
Balance $ 16,500,000.00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERED TO YOUR ONLINE BANK ACCOUNT, PLEASE THE FUND WILL BE TRANSFERED HALF IN HALF AS DIRECTED BY THE IMF ....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you would be able to access the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $ 200Usd. The bank has also directed that the payment should be sent to the federal high court in Benin republic
FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM / WALMART TO WALMART
RECEIVERS NAME ... Don best
COUNTRY .. Benin republic
AMOUNT ... $ 200
CITY / Cotonou
you will receive this email immediately, please try and get back to us ....
THANKS FOR YOUR CO-OPERATION.
Respectively
CONTACT
GEORGE LUKE
FUND TRANSFER OFFICER

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