419 scam: "French Sudan Hacker"<kaitakaiser@un.tk> Fresh EMAIL/Email Leads (Fresh & Daily) // Dumps // Western Union (MTCN & BUG)

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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:

The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "French Sudan Hacker" (may be fake)
Date: Wed, 21 Jul 2010 17:51:34 -0700
Subject: Fresh EMAIL/Email Leads (Fresh & Daily) // Dumps // Western Union (MTCN & BUG) // SMTP Scanner + (SS

Fresh Stuffs update in Stocks....

-Fresh EMAIL/Email Leads (Fresh & Daily)
*Notice that leads including Name, address, telephone number and date) available in :
[Africa , Asia , South & North America, Arabs , Europeans and Oceanician]

-Sorted By Country/city/States,
-Sorted By Domain
-Sort By Country Code (i.e *.de .ru .at .com .mx .net .in .uk more)
-Sort By Occupation (Director , Chairman , Loan finder , Loan Givers , Lawyer, Consultant , Solictor Firms, Oil Dealers, Hotel Chairman, CEO, Policitial and More.)
-Phone List : Gsm phone list worldwide is available in daily mode and fresh stocks
-Email Harvestor 2010 ... (Harvest Latest email to your reach)
-Spammer 2009 Latest Version, [Sending Without SMTP, Load with Mailerserver & DNS]
-AJAX Mailer (5000 Emails at once )
-PHP & CGI Mailer (Inbox and Bulk)
-Email Express Super SenderPro + Registration Key {No smtp Required}
-Turbo Mailer Setup & 2Years Serial
-SMTP IP/ Domain (Last for 1month)
-CPANEL
-Webmail [OpenWebmail, SQwebmail , Squrielmail , SmarterMail , Horde , Roundcube, MailGatePro]
-PHP SHELL , CGI Shell , R57shell , Oscommerce , VPN , VPS , VNC, SSH + Tunneling Software., SMTPScanner + (SSH),FTP, MySNc , phpRemoteview, AJAX Uploader, RDP ,RDP Scanner, Card Track Generator., Socks.
-BANK LOGINS. (RBS, RBC , TD canada, Boa, Wellsfargo, Chase , Chevy Chase, Wachovia, Abeey National, HSBC UK, Maybank,BBVA, La caixa, BMO, ScotiaBank, Burgan Bank, NBK, ANZ, St. George.
-TRACK: Europe/ASIA/Middle east 101 track2
-CLASSIC/STANDART
-GOLD
-PLATINUM
-BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD
-INFINITE

-Europe/ASIA/Middle east 201 track2
-CLASSIC/STANDARD
-GOLD
-PLATINUM
-BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD
-INFINITE
-Russia/Eastern Europe dumps track2
-Electron
-Classic
-Gold/platinum

-USA & Canada original track1 + track2
-Classic, Gold, Platinum
-Signature, Business, Corporate

-USA | EU | AU | UK | RU | AS| original Track 1 + Track 2 With Full (Name , address, Bank Details)

-Western Union : Fresh WU Stuffs.
-WU BUG, ,
-WU TRF (Can send WU to you wherever you are)
-MTCN (I have Mtcn Obtainable for your location it's 100% real)

-I Build Websites like Online Banking, Courier Company, Barrister & Lawyers, Consultancy, Lotteries and more.

-I Can do all countries mobile and landlines number redirected to your phone, (U can Make and Recieve calls @ cheaper price.)

am Aminou Kaita, If You need a Good Seller, that is Legit , also a well known You can conatct me on Yahoo IM :{aminou.kaita} Add me on let talk out deal.

Anti-fraud resources:

What can you do when you receive 419 spam