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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: Joe Thompson <>
Date: Sat, 11 Dec 2021 00:09:15 -0800
Subject: Suntrust Bank

Suntrust Bank
1999 Avenue of the Stars 2500,
Los Angeles, CA 90067
United States of America.

Attention is needed,

Greetings from the Suntrust bank. I have vital information which
needs to be attended to immediately. Did you authorize anyone to pick
up your inheritance fund from our branch in Los Angeles CA? One Martin
Hook came to our office yesterday in-respect of your $8.5 million
dollars which has been credited with us for the past 2 months now by
the Federal Government to be transferred into your account. He said
that you authorized him to pick up the fund.

This fund has been in our custody for the past two months now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $8.5
million dollars in our branch office in Los Angeles.

We want you to get back to us with the following details:

Full Name:
Phone number:

These above listed details are needed as fast as possible if you
didn't authorize anyone to pick up your fund from our branch in Los

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $650.

(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $450.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $550.

The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable options if you didn't authorize
anyone to pick up your fund in our branch. Your urgent attention is
needed to enable us to proceed with the transaction as your fund is
ready for delivery.

Yours sincerely
Joe Thompson
General manager
Suntrust bank CA.

Anti-fraud resources: