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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: YOMMY <info@abayomiibiyemi.vipsmtp.in>
Reply-To: yommyk@india.com
Date: Tue, 31 Jan 2012 04:46:12 +0100
Subject: DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS

DOWNLOAD VERIFIED e-MAIL LISTS NOW AND
PROMOTE YOUR BUSINESS/SERVICE/ PRODUCT:

We are selling valid email lists. Valid mail is very much necessary for your business. If you want to market your products or bring traffic to your website then you must send mails. Valid d mail list can fulfill your requirements. We have a large database of valid mails from around the world that we are offering you at reasonable prices.
The characteristics of our database are:
- All valid mail lists.
- No duplicate mails.

SAMPLE e-Mails

NIGERIAN MAILS - 100,000 emails - N29,900; 200,000 emails - N39,900
azonoye6@yahoo.co.uk
sackious2000@yahoo.com
nitobi26@yahoo.com
dayoajimuda@yahoo.com
ladyajibola@yahoo.com
oritokeibiwunmi@yahoo.com
aiyeduntemitayo@yahoo.com
mohammedmusa21@yahoo.com
lizanlove@yahoo.com
seunsugar4real@yahoo.com
tynnubaby@yahoo.co.uk
bolajiyinka74@yahoo.com
adetayoadeniran@yahoo.com
olusolajohnson79@yahoo.com
wole_tutu2002@yahoo.com
tosynmerielis@yahoo.com
dupefunmi@rocketmail.com
ojuluwayo.bankole@yahoo.com
qeensinka@yahoo.com
gabbittuol@yahoo.com
iboroakpan@gmail.com
lyricalm2000@yahoo.com
kolajo.olajide@ng.nestle.com
lekan4lekan@yahoo.com
tajudeenaremu92@yahoo.com
jokejay2002@yahoo.com
jobern580@yahoo.com

GHANA MAILS - 50,000mails - N15,500
gh@50logo.jpg
vbenson@mofep.gov.gh
total_sen@hotmail.com
cocobod@africaonline.com.gh
info@chadecogroup.com
ghnews@ghana.com
info@gbcghana.com
samueludo13@gmail.com
james.george35@hotmail.com
info@ghanacafe.com
goldcoastminerscompany@yahoo.com

South Africa - 50,000mails - N19,900
Asia Mails (China, Japan, Singapore,Taiwan, etc) - 500,000 - N49,900
Middle East (Saudi Arabia, UAE, Iran, etc) - 50,000 - N19,900
Europe Mails - 50,000mails - N12,999
Worldwide Mails -10,000,000mails - N69,900
Australia & Oceania - 50,000mails - N12,999
South America Mails - 100,000mails - N15,999
Ebay Mails - 500,000mails - N19,900
Yahoo Mails - 500,000mails - N19,900

For enquiries on purchase, mail to: yommyk@india.com
We accept payment by Paypal (yomi1004@gmail.com)

Best Regards,

YOMMY IBIYEMI
582, Ikorodu Road, Lagos
Tel: 0806 489 1087

Notes:
1. Emails may not be delivered if your ISP is blocking Port 25
2. If your ISP IP is in Spamhaus's or RBL's list
3. If the recipient rejects your mail

Non Opt-in Clause: We did not seek your consent to have this message sent to you
To unsubscribe, mail "Unsubscribe" to yommyk@india.com
We do not encourage spammers and fraudsters to patronise us

KIND REGARDS,
YOMMY

TEL: 234.806 489 1087

Anti-fraud resources: