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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: "add me chat lucandchon" (may be fake)
Date: Fri, 1 Oct 2010 11:52:31 +0100
Subject: SELLING HACKING TOOLS WITH DATABASE

only add me and chat... lucandchon .. to chat

Selling Bank Login,Leads And Tools Natwest Bank HSBC Bank Sale Track Current Buyers Scam Database Account Information Bank Logins Western Union Password Eu Gold Western Union Scam Gallery Internet Fraud Eu Platinum Genuine Buyers Western Union Admins FULLZ USA 1M Eu Banks Database Customs Data India Distributor Scam Pictures Investigation Department Email Scam Photo Gallery


all these email sell....

usa,uk,canada,australia,germany,sweeden.switzerland,austral,france,italy,norway,island,mexico,agentina,brazil,hong kong,china,malaysia,uae,saudi arabia,iran,iraq,indonesia,cambodia,india,nepal,turkey,quatar,oman,pakistan,japan,korea,all africa,thrinida and tobacco,cyprus,holland spain,demark,paraguay,colombia,bulgeria,gorgia,hungary,finland,kuwait,latfia,scortland,greece,adelaide,portugal and more countries you need.



If you also buy leads i help you to blast Sell cpanel last 6 months and 3months umlimted send 1000 and 500 at a send

Smtp all domain like cityweb,igrin,wadoo,freenet and btconnect with good configuration name company and costomised smtp

Webmail is last 3/6months with personal use and name of your company unlimited also if you buy emails leads take free tools to blast instant replies.

Emails links with special user name and password everyday updated and email and password hacked.

All asian,usa,uk,russia rdp last 3/6 months

emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc.

BANK LOGINS FOR SALE:

UK BANK LOGIN IN STOCK:
Abbey Fresh // Alliance & Leicester // CapitalOne Bank
HSBC UK // Halifax UK // LLOYDS

USA BANK LOGIN IN STOCK:
Bank Of America // CHASE // WELLSFARGO
CITI BANK// HSBC// WACHOVIA


only add me and chat... lucandchon .. to chat

Anti-fraud resources: