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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: "OLU ADE" (may be fake)
Reply-To: <oluade79@gmail.com>
Date: Sun, 31 Jan 2010 19:56:28 +0100
Subject: STUFFS AVAILABLE: FRESH EMAILS, SMTP SERVER, PHP MAILER, CPANEL/WEBMAILS, ETC**

STUFFS AVAILABLE
-----------------------------------------------

*Fax broadcasting account:
$50 goes for 4k
$100 goes for 8k.

*Bulk SMS: $50 goes for 4k
$100 goes for 8k.

* USA IP SOFTWARE - 3k
* VPN = 6K
*I STRONGLY THAT YOU GET THE IP SOFTWARE FIRST, MOST NIGERIAN AND AFRICAN IPs ARE ALREADY BLACKLISTED

*BOMBING SOFTWARE (Works well with fast internet) - 5k

*AMS SOFTWARE - 5K

* SMTP SERVERS (for AMS and other SMTP Software)
IP SMTP - 1500 each
DOMAIN SMTP - 3K
INBOX SMTPs - 3K

*UK LINE, E-FAX

*Credit card is #3k each - Tested OK.

*Fresh, Hot and current Email Address:
200,000 - 5k
500,000 - 10k
1,000,000 - 15K

E-mails from: Asia, Europe, USA, Australia, etc.

Inbox PHP Mailerr - 5k = 2weeks+

*Webmails and C.Panels for sending - 3k = 1week +


* Pay for dating sites, and other things that yu may need online

*** Legitimate email hosting / web hosting (**NOT FOR BOMBING**)
- Can be used for online banking
- Private email addresses
- Company email address

* Web Design & Hosting for online banking.

OTHER TOOLS:
** VNC
** RDP
** ROOT
** HACKED HOSTS
** SHELL
** SMTP Scanning Software
** MANY MORE

*****Payment is through rechage cards or Liberty Reserve.

Contact:
Tel: 07033853803, 08074501609.

E-mails: oluade79@gmail.com - main
oluade799@gmail (alternative)

Yahoo messenger ID: aadey79 - main

MSN Messenger: bsmith790


Only serious buyers should contact me please!.



ADE OLU

NOTE: * PLS READ EMAIL VERY WELL FOR BETTER UNDERSTANDING. MOST QUESTIONS ARE ANSWERED IN IT ALREADY
* PLS. USE WHAT YU WANT AS SUBJECT - FOR URGENT RESPONSE
* PLS. GO STRAIGHT TO POINT, NO STORY.
* IF YOU DON'T KNOW HOW TO USE A TOOL, ASK YOUR FRIEND OR READY TO PAY FOR TEACHING.
* NO BEGGING, NOTHING IS FREE HERE
* NO TESTING, BUY ONE TO TEST.

Anti-fraud resources: