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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: JOHN HART <obiediaspiritualtemple@gmail.com>
Reply-To: suntrustbank28@yahoo.com
Date: Thu, 7 Jun 2018 22:49:52 +0100
Subject: ATTENTION:
SUNTRUST BANK
44256 First Colony Blvd,
California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have
authorized SUN TRUST BANK to approve your fund for immediate release. You
are advise to reconfirm the following details:
Full Name------
Phone/Mobile number------
Full Address------------
As soon as the above information is received for verification purpose, I
will forward your file to the payment authority for final approval and
prompt release of your fund without any further delay. This process will
take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,
MR.JOHN HART
SUNTRUST BANK
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Anti-fraud resources:
