419 scam: mabruk ali <mabruk_ali@btinternet.com> AM SELLING EMAIL LIST, WEBMAIL, SMTP, MAILER, BANK LOGINS, ATM TRACK 1&2, CC, C

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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:

The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: mabruk ali <mabruk_ali@btinternet.com>
Date: Wed, 20 Jan 2010 16:00:46 +0000 (GMT)
Subject: AM SELLING EMAIL LIST, WEBMAIL, SMTP, MAILER, BANK LOGINS, ATM TRACK 1&2, CC, CVV.

BONJOUR

I sell email Addresses to customers who spam emails like World Wide email leads of all of (USA, Europe, Arab, Australia, Asia . and mixure of all emails

I also sell fresh email Links and shop admin to download fresh emails and fullz credit card. I sell Email sender Advanced Mass Sender AMS *4.3* Registration Code and Reg name..fresh Inbox Smtp..Php mailer & Cpanel,

ATM credit card Track 1 & 2 with pin, Fresh Bank Logins, HALIFAX, BOA, LLOYDS TSB, ABBEY, BARCLAYS, HSBC, NATWEST, NATIONWIDE LOGIN.JOB SEEKER LOGINS,MONSTER LOGINS, AND I TRANSFER TO ALL DOMICILARY ACCOUNTS,
I SALE WORLD WIDE EMAIL LEADS, WESTERN UNION CASH OUT, SMTP, MAILER, TRACK 1 and 2 ATM DUMPS WITH PIN, BANK LOGINS,

I also have fresh - < Fullz Credit Card > < Atm Credit Card> Dumps Track 1 & 2 With pin> Bank Logins.
                             Halifax, Boa,
                             LLOYDS TSB,
                            ABBEY, BARCLAYS,
                            HSBC, NATWEST,
CLEAN AND COOL DEALS I PURCHASE TO CUSTOMERS. CONTACT ME AT yahoomessenger id only AT YAHOO MESSENGER ID BELOW TO ADD ME AND CHAT FOR REAL DEALS AND SUPLY YOU IMMIDIATLY AT = ( mabrukalitools )

Anti-fraud resources:

What can you do when you receive 419 spam