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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: "Sun Trust Bank USA" <info@pglick.com>
Reply-To: sunfirst11@daum.net
Date: Fri, 06 Nov 2020 23:51:14 -0800
Subject: Your Fund Benefit
Sir/Madam
This is to inform the above that National Relief Fund/Sun trust Bank International is offering a Financial Incentive of $1.5Million to every United States of America/Asia/European/African/ CITIZEN of the world a life time opportunity to benefit in a Sun Trust Bank International MasterCard ATM COMPENSATION, In order to encourage more people to Stay Home plans as directed by CDC.
which the MasterCard daily Limit is 10,000.00 USD. This Card is valid till December 2024.
To claim your incentive.Please fill out the following personal information, Your Full Name/Delivery Address and a Valid Phone Number for your incentive Compensation of $1.5Million Valued MasterCard to be delivered to you within the next 48 hours as the United States Courier Delivery Service Delivery company is Awaiting your details.
Your Urgent Response will be appreciated.
Thanks,
Mr Steven Voorhees
Publicity Secretary
SunTrust Bank International
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Anti-fraud resources:
