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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: "TOOLS SUPPLY" <test@tools.com>
Reply-To: micholo1790@gmail.com
Date: Fri, 08 Dec 2017 20:45:23 -0800
Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954

Beware of fake RIPPERS online pretending to be hackers....Plz they are FAKE.

I am known as El-GHOST on HACKERS forum. I am a Nigerian Databaser blasting Emails for guys online with bulk spider rox... rolls instant inbox all domain.

You go see replies you go tire......

CEO, CFO Business men leads + lawyer database sorts. Loan emails, Craigpost Personal Assistance, NANNY,Alibaba softrobit, Track 1 & 2 Credit cards, BANK TRANSFERS, FEDEX,UPS LABELS, PAYPAL, Paid dating sites, Male & Female logins. VPS, RDP, SMTPS, SSH WEBMAILS, MAILERS, C99, CPANEL, TROJANS SMS CASTER

MOBILE: +2347033796954
FOR CHAT:
Skype Id:( Admin database )
ICQ id:( 721445329 )

Anti-fraud resources: