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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: "hack@guru_temple" (may be fake)
Reply-To: <delbelart@yahoo.com>
Date: Wed, 6 Jul 2011 07:27:39 -0700
Subject: hacker selling fresh tools

Hacker From Fujian China


Add mE and chat YAHOO ID ( cjiang31 )

Hacking of bank Accounts, Datas of rich men is my profession.

1 million Email is $150 with free domain smtp

Smtp Domain,.... $100 inbox, 3 weeks last

Smtp ip...... $50 instant inbox, 1 week last

smtp inbox ... 72hrs last $25

Mailer,... $25 inbox , 500 bcc , 5 days last

Webmail,.. $50 inbox 1000 bcc , 60 days last

Cpanel, ... $80 inbox,1000 bcc ,unlimited adding 4 month
.
Rdp. ... $60 Any country 3 month last

Track 1 & 2 visa and master $1000 FOR $80 $2000 FOR $150

VALID CC: US-UK-CA-EU (with bin|dob|fulls) $10 each all cards

Bulk mail Sender .. $1500. 1year validity (no smtp require) 1 pc user only

PAYMENT BY LIBERTY RESERVE OR WESTERN UNION OR MONEYGRAM

Anti-fraud resources: