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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: Mr H43K Store <georgian@pensiunealfrid.ro>
Reply-To: h43kmarket@gmail.com
Date: Thu, 24 Nov 2016 20:51:27 +0100
Subject: + 70 SMTP - IP or Domain, Tested for delivering to inbox.





--
STUFF
+ 73 RDP from any Country - Administrator access, port 25 opened, very
fast.
+ 25 Shells - Tested for Upload, Unzip & Delivering.
+ 50 Webmails - Tested for delivering to inbox.
+ 27 Mailers - Tested for delivering to inbox, good limit.
+ 100 Leads lists - Fresh & unspammed, dumped from big shops & business
sites.
+ 70 SMTP - IP or Domain, Tested for delivering to inbox.
+ 21 Email&Pass lists - Dumped from very big shops & good validity.
... and 100 other types of accounts (almost every account type).

What are You waiting for ? Join us now and boost Your profits.


Support E-Mail: h43kmarket@gmail.com

Best Regards,
http://h43kmarket.asia

Anti-fraud resources: