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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "INBOX TOOLS" <oyapoya@libero.it>
Date: Sun, 10 Feb 2013 13:51:59 +0100
Subject: HOLLA BALO FOR CONFIRM TOOLS MOB: 08103329074

How far YAHOO MEN,

I am a working boy wey dey run shows for guys online concerning Bobming of mails, Cpanel cloning,EMAIL LEADS,ARAB EU,JAPAN ,USA MIXED,RDP,SMTP,PHP,ALIBABA SCAM PAGES & its LOGIN email+pass,VPNS,shh Fullz with DOB SSN.bank transfers TRojans to hack PCS & Paypal transfer to any
of your client acount

CONTACT ME ON 08103329074
YAHOO ID FOR CHAT : toolsnija
Name: BALO

Anti-fraud resources: