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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr Kim Darroch" (may be fake)
Reply-To: <allison.dukes@suntruste-transact.com>
Date: Mon, 18 Feb 2019 03:29:39 -0500
Subject: Congratulations... Unclaimed fund release/payment
Attn: Beneficiary,
Following the just concluded Internal & General Audit for the second quarter of 2018. It was discovered that the Contract Fund of $10.5 Million with File Ref No.: SCB7443989 attached to your name', is UNCLAIMED.
Because of the large sum, you will receive the Contract Fund through Bank Wire-Transfer.
Contact Person:
Allison Dukes (CFO)
SunTrust Bank
E-mail: allison.dukes@suntruste-transact.com
Your swift attention will facilitate the wire process, kindly contact the Bank (CFO) Allison Dukes for new account and wire-transfer, thank you.
Regards.
Mr Kim Darroch
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Anti-fraud resources:
