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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: "Hacker" (may be fake)
Reply-To: <delbelart@yahoo.com>
Date: Wed, 3 Nov 2010 11:01:54 -0700
Subject: HACKER Selling Tools Online

HACKER Selling Tools Online


Add mE and chat YAHOO ID abduldutum

Selling..

Emails Leads all countries,...( 1million for $100 with free 1 week smtp )

Smtp Domain,............ $25 inbox, 5 days last

Smtp ip................ 20 instant bulk, 3 days last

Mailer,............... $15 inbox and bulk, 500 bcc , 2 days last

Webmail,............... $30 inbox 1000 bcc , 2 week last

Cpanel, ............... $40 inbox unlimited adding 1month
.
Rdp. ............... $30 Any country

Cvv........... $5 each all cards

Bulk mail Sender ....... $100 (no smtp require)

TRACK 1 AND 2 , FRESH (ANY CARD ) $50 EACH


PAYMENT TERMS : Liberty Resreve

Anti-fraud resources: