|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: SunTrust Bank <inspectionagen1@gmail.com>
Reply-To: suntrustbankbb8@gmail.com
Date: Tue, 7 Dec 2021 03:15:29 -0800
Subject: Good day Beneficiary
SunTrust Bank.
11600 Plaza America Dr, Reston,
VA 20190, United States
Good day Beneficiary
We would like to inform you that the United State Government
has instructed us to release the Sum of $5 million to you.
The reason is that your Email is among the scam victims who lost
a lot of money to African and European scammers when trying to receive
your fund You are hereby advised to to end all operations between you
and everyone on the internet, since you end up having nothing.
Hence there are three options for you to receive your fund this time.
(1)bank to bank transfer: $850
(2)ATM debit card: $790
(3)cashier's check: $575
(4)Online Banking $1,100
We are waiting for your immediate response with your information, so
this bank will proceed with the transfer of your money immediately and you
can serve better.
Congratulations.
Mr. Lambert Cresswell
Region Manager
|
Anti-fraud resources:
