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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: "Ecurrency" (may be fake)
Date: Wed, 30 Dec 2009 11:45:38 -0800
Subject: HOW TO MAKE $10 DAILY TO YOUR ONLINE ACCOUNT


HOW TO MAKE $5 TO $10DAILY
HOW TO MAKE UP TO $10 PERDAY ON THIS MONEY MAKING SITE

This site is online programs that let you to make up to $10 per day. When your register and refer person to join/member you will earn$2 direct deposited to your online account. Notice you will earn $2 per refer that register through your refer link. This program require you to join with $5 only

How TO START

Visit or copy and past this website bellow to your browser link

http://www.5dwealthnation.com/promo.php?from=olamsco


Step1 click on join. The site we direct you to pay e.g. $2 to your refer Mr. John then the site will direct you to liberty reserve account login site. Then you login your liberty reserve account after login the liberty reserve website will direct you were to make the payment to the Mr. John account number you want to make it to. then make the payment, after making the payment click on confirm payment to finish the payment making after that you will see two option under your liberty reserve account website after the payment you will see back to my account the second one is back to merchant account then click merchant account for liberty reserve to direct you back to the normal website you from.

Step2 the site we told you to pay $1.50 to your random refer the site we direct you again to your liberty reserve login and make the payment as you do the first one them click back to merchant under your liberty reserve as you did the first one for liberty reserve to direct you to the website you come from.

Step3 the website again we told you to pay $1.50 to the adim of the site which is then follow the same procedure you use for step1 and step2 to do the last step which is step3
After finish payment click back to merchant to for liberty reserve to direct you back to the main site you came from.
After that the site will provide you the space were you we fill your detain
Such as your username, password, email address, your liberty reserve account. And other information after finish the form the site we provide you your own refer link that you will be giving people to register through it any body you give when he register as you register you are going to make money from them direct to your liberty reserve account.

HOW TO GET YOUR ONLINE PAYMENT SYSTEM ACCOUNT OPEN

To register your own payment account visit

Copy and past the link to your brown server or click the link
When you open the website check create account on the website page to open your own liberty reserve payment system account.
When you finish registered the liberty reserve we show you confirmation page of your register please copy all to your email and save it because you cannot see it again this confirmation we include your this bellow
Your password
Pin
And transaction code
And other
These three things I mention is very important because is what you will be using to login your account and making transaction may be you want to withdraw your money or you want to check your balance
After you copy and save the confirmation go to your inbox and check the message liberty reserve adim send to you. This message you will see your liberty reserve account e.g. u85586 after that go to your liberty reserve again to login the account they give to you and your password and the 4or5 digit code they provide for you in your confirmation page that one I told you to save. After that they will told you to put on your detain. After that you have complete your account register.
HOW TO FUND AND RECIVED YOUR LIBERTY RESERVE MONEY

Liberty reserve has provided may exchange that can help you to exchange your liberty reserve money to your real country cash send to your back account either saving or checking account any one.
If you are Nigeria I have four trustful liberty reserve exchanger here that have making exchange with them and they are real.
www.etradenigeria.webs.com
www.epaynigeria.net
www.e-naira.com
www.goldnaiaraexchange.com

This people you can fund your liberty reserve account in naira and received your money in naira with them
Visit the website for more info
If you are INTERNATIONAL CLICK HERE TO FIND YOUR OWN COUNTRY EXCHANGEER OR TO FIND THE EXCHANGER THAT ACCEPT YOUR METHOD OF PAYMENT.



HOW TO GET PEOPLE REGISTERED TO YOUR REFER LINK
There is a way you can get people registered to your refer link first by sending sms
visit this link for sms
http://smsafricang.com

to people mobile number in your country second you can email then the website and told them how the programs is working third.you can even generate people by sign up to forum
E.G.
www.alabiforum.com
www.nairaland.com
www.nigeriabestforumonline.com
http://paypal4nigerian.blogspot.com

you can even advert it on google advertisement and so on


1)Need the step by step E-book of how to make money online =(N1,500) LIBERTY RESERVE ($10LR)PAYPAL ($12)

2)Need step by step on how to buy and sell on ebay or amazon and make up to $500 every week =(N2250) LIBERTY RESERVE($15LR)PAYPAL ($17)

2)Need solution to your online payment system such as paypal.com, how to fund and withdraw your money here in nigeria =(N5000) LIBERTY RESERVE (34LR) PAYPAL (36)

3)Need how to get us address and us phone number for you business and recived your us paycheck through your us address and deposite it to your personal account
=(N7500) LIBERTY RESERVE (50LR) PAYPAL (54)

4)Need step by step on how to make money with google adsence or googleadword
=(N1,500) LIBERTY RESERVE($10LR) PAYPAL ($12)

5)Need the greatest E-book or one on one step by step trainnig on how to trade forex and make money with them and get up to $500 more than that every week
E-BOOK =(N300) LIBERTY RESERVE ($20LR) PAYPAL ($24)

6)Need step by step E-book on how to make money by trading fix odds finance trading and make up to $100 everyday =(N1,500) LIBERTY RESERVE($10LR) PAYPAL (12)

7)Need the greates forex robot trading that can double your account in one day it can make you up to $5000 (N10,000) LIBERTY RESERVE ($66.67) PAYPAL (67.99)

TO ORDER FOR ANY ONE OF THIS PRODUCT
MAKE PAYMENT TO THIS ACCOUNT DETAIL BELLOW

FOR LIBERTY RESERVE =U6936951
SEND PAYMENT TO THAT ACCOUNT AND SEND YOU CONFIRMATION OF YOUR PAYMENT
BATCH:
DATE OF PAYMENT:
YOUR FULL NAME:
AMOUNT PAID:
THE PRODUCT YOU ORDER FOR:
YOUR EMAIL ADDRESS:
PHONE NUMBER:
TO THIS EMAIL ADDRESS:etradenigerialtd@gmail.com

FOR ORDER THROUGH PAYPAL
MAKE PAYMENT TO THIS PAYPAL ACCOUNT EMAIL BELLOW
olamilekan4real08@gmail.com
SEND CONFIRMATION TO THIS EMAIL ADDRESS:etradenigerialtd@gmail.com
INCLUDING YOUR COMFIRMATION OF YOUR PAYMENT
YOUR PHONE NUMBER
THE PRODUCT YOU ORDER FOR
YOUR EMAIL ADDRESS

FOR LOCAL BANK DEPSPOSIT PAYMENT
MAKE PAYMENT TO THIS BANK DETAIN BELLOW
BANK NAME:OCEANIC BANK PLC.
ACCOUNT NAME:DAUDA.O.ISMAILA
ACCOUNT NUMBER:1670001012379

AFTER PAYMENT SEND US YOUR
DEPOSITE SLIP NUMBER
NAME OF DEPOSITOR
AMOUNT PAID TO YOUR ACCOUNT
THE NAME OF PRODUCT YOU ORDER FOR
YOUR PHONE NUMBER
AND YOUR EMAIL ADDRESS
SEND IT TO THIS EMAIL:etradenigerialtd@gmail.com
YOUR ORDER WE BE PROCESS BETWEEN 24hr
FOR MORE DETAIN YOU CAN CALL +2348087834748 OR
VISIT
BUT IS UNDER CONSTRUCTION THANKS FOR CHOOSING US.
WE HOPE TO LEAD YOU TO THE WAY OF YOUR FINANCE
buy virtual private network



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