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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: "Kalid" (may be fake)
Date: Fri, 30 Apr 2010 17:44:06 -0700
Subject: TOOLS AVAILABLE AND ALL COUNTRY WESTERN UNION AND BANK TRANSFER

Western Union Bug 2009 version with the Whole Admin Access and make transfer and edit to any name instantly.
TurBo Tax user and password available.
-------------------msqlcracker--------------------

I can get you unsecured personal loan with good credit

Natwest bank logins

ABBEY BANK LOGINS

HALIFAX BANK LOGINS

BARCLAYS BANK LOGINS

CASHOOT BANK LOGINS

LLYODS BANK LOGINS
....................................
UNITEDKINDOM BANK LOGINS
....................................
UNITED STATE BANK LOGINS
....................................
WACHOVIA BANK LOGINS

CHASE BANK LOGIN

BANKOFMARICA BANK LOGINS

WELLSFARGO BANK LOGINS

CITI BANK LOGINS

WASHINGTON MUTUAL BANK LOGINS

PLATINUM CREDIT CARDS

MASTER CARD

VISA AMEX CREDIT CARDS

DISCOVERY CARD CREDIT CARDS

FRESH HACKED FROM BUSINESS WEBSITES.

EMAIL AND PASSWORD HACKING INSTANTLY.

CREDIT CARD HACKING TOOLS AND BANK LOGINS HACKING TOOLS AVAILABLE.

lIBERTY RESERVE INSTANTLY HACKING SOFTWARES.

USA SHOPADMINS.

FRESH USA LEADS UPDATED 2009 EMAIL ADDRESS HACKED FROM ADMINS.

PHP MAILER THAT GOES INTO ALL DOMAIN INBOX AND LONG AND LASTING.

NIGERIANS OCEANIC BANK LOGINS AND UBA BANK LOGINS AND GTB AND INTERSWITCH
AVAILABLE NOW.

PM ME FOR FLIGHT ELECTRONICS TICKET BOOKING ONLINE NOW.

ONLINE ELECTRONICS VISAS TO ANY COUNTRY WITH 100% GUARANTEED

2 DAYS DELIEVERY BILLPAY CHECK TO USA AND UK AND CANADA.

EQUITY LINE OF CREDIT TRANSFER TI ANY BANK IN USA AND UK AND CANADA AUSTRALIA.

SKYPE CALLING WITH UNLIMITED CREDIT AND USA NUMBER TOLL FREE.

HACKING LECTURES ON HOW TO HACK BANK LOGINS AND ATTACKING WEBSITES AND ADMINS.
TRACK 1-2 WITH PINS AND 101 TRACKS.

DUMPS WITH PIN.
BANK TRANSFER TO CHINA USA INDIA MALAYSIA DUBAI SINGAPORE SPAIN DUBLIN THAILAND SOUTH AFRICANS BANKS.

TRACKS MRS ENCODER CREDIT CARDS TO TRACKS INSTANTLY GENERATOR

ADD my yahoo id below to your yahoo messenger and lets chat and please respect your respect as you come.
---------------msqlcracker-------------------------
i will only welcome who talk nice and talk like honest human if your going to add me for free or trying to ripp
your wasting your wasting your please i need honest human and understanding human please do as you say and dont

get
embarssed.

Anti-fraud resources: