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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: Leyla Pursharifi <leyla@atpatelier.com>
Date: Tue, 3 Jan 2017 14:31:39 +0100
Subject: MAILERS ALIBABA LOGINS DATING SITES E.T.C





Spam/Scampages,Webmails,Mailers,RDP,SMTP,shell,c99,ssh, Trojans to get USER & PASSWORDS,
 Alibaba logins craiglist & employment posts. World wide Email leads, Ceo & Cfo business & loan leads.
Nanny & personal assistance job offers,Paid dating sites, Credit cards, Paypal & bank transfers, 
I build bank sites & any website you want.Selling Track 1 & 2


Also on offer, I blast Emails for guys with my fresh EMAILS{ 2million mails} on my SPIDER sender instant
 inbox.. You see replies like mad.


ADD ME ON MY SKYPE AND MY FACEBOOK ACCOUNT to chat Or send me an email to my email address below


Email Address to write me: www.toolsellerz92@yahoo.com


MY SKYPE ID to chat : Admin database


MY FACEBOOK ACCOUNT: data baser


CALL ME NOW ON MY MOBILE : +2348146766367  OR +23408171182950  






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