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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: "Kuku Klan" (may be fake)
Date: Sat, 19 Jun 2010 22:15:49 -0700
Subject: FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR AVAILABLE FOR SELL....

FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR AVAILABLE FOR SELL......=================================
ADD(bstdabnk12cvvs) FOR
CHARTING ON YAHOO MESSANGER

I SELL FULL ADMIN WESTERN UNION ACCESS 2010 VERSION WITH PIN CODE

WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON
PERCENTAGE BASIS ON SECOND TIMER\HONEST
BUYER, TO PICK UP IN ANY COUNTRY

dumps track 1 and 2
I am a competent seller of Skimmed Dumps Track1 + Track 2 + Pin.
usa canada australia asia europe and uk
we have standard gold platinum and corporate dumps.

unchecked dumps will be replaced withing 24hours
payments by liberty reserve or westernunion
I provide only good and fresh stuff. If there are problems i am replacing the dumps in maximum 24 hours.

Replace policy :=========
You have 48 hours to give me the bad dumps.
Hold and Decline replaced.
I don't replace the dumps for the reason that the bin you asked didn't worked in you area. You should know what is working in your area.
======================================
we give generous discounts for large buys

Details:
----------
USA Bank Logins:
US Bank Username + Password + Pin + Full Info
Wells Fargo/Wachovia Username + Password + Pin
Bank Of America (BOA) User name + Password + Pin +
Full Info with CC + Site Keys
----------
Uk Bank Logins:

Abbey
LLoyds TSB
Halifax
Nationwide
Natwest
Avaliable uk bank logins
Alliance & Leicester
Lloyds TSB Bank
Abbey Bank
Northern Bank
Jodrell Bank
Avaiable usa bank logins
BOA,
CHASE BANK,
WAMU
WELSFARGO
WACHOVIA
HSBC

EROUS
nordea,commerz


Bank transfers credit card topups and cheque sending servies
and track 1 and 2

we deal in banking
now dealing in bank transfers
selling bank logins
home equity
credit card top ups
bank cheques
certified cheques
letter of credit
bond
money orders
travellers cheques
international domicilliary account transfers
Bank transfers and instruments for the americans europe and asia available immediate.
No rippers should contact no waste of time.
contact only if have real deals.

PM ME FOR REAL DEAL ADD
(bstdabnk12cvvs)

FOR CHARTING ON YAHOO MESSANGER



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