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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: (sent from abused email account)
Date: Mon, 5 Apr 2021 11:55:40 -0500
Subject: Your September Statement is now available

https://internetbanking.suncorpbank.com.au/Content/img/suncorp_bank_banner_logo.png

Dear customer,

This is to inform you that your online account statement is now available. paramount in our service to you.

View Account Summary and keep track of your daily banking features.

we take this opportunity to thank you for your continued support.

INTERNET BANKING SUPPORT

Suncorp ONLINE (Australia)
Copyright Suncorp-Metway Ltd ABN 66 010 831 722. All rights reserved

Anti-fraud resources: