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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: "SELLER USA" (may be fake)
Date: Sat, 5 Oct 2013 21:51:38 -0300
Subject: PAYPAL WESTERN UNION ELECTRONIS USA BANK WIRE TRANSFERS VERIFIED SEE IT

ONLY FOR FIRST DEAL WITH ME !

If Order above 1000$ : X 2
If Order above 2000$ : X 3

You get the same item two times or three times. For example, If for the first deal , you buy 25 Iphone5 for 2000$ , you will get 75......


Introduction

Hi Members,

I'm offering you a good service. I can ship to your adress safely many stuff, for example, Iphone5 or Macbook pro,
I'm also good at Ebay Carding, so i can card you what you want up to 100 000$ real value daily. I can card all ebay : ebay.co.uk , ebay.in, ebay.com ,ebay.fr, etc

Also, i can card almost any site online and without forgetting Amazon

I can ship to almost any country , even India, Nigeria,Indonesia,Phillipines,etc

PS: THERE IS NO TAX/CUSTOM DUTY TO ANY COUNTRY !! how is that possible? continue your reading, its explained at the bottom

1)Instore Carding

What is Instore Carding? In brief, it is to go to physically to the shop, for example Apple Store, and to shop with fake cc. But do not think that it is easy.

So for my service, those stuff above, the SAME DAY of payment or escrow confirmation, I simply go the store and Instore Card them and ship them.
For shipping , to ANY country , using Dhl or Ups or Fedex :

Free ( only USA and Canada) : 2 weeks
3-5 days: 50$
1-2 days: 100$
Deal over 500$ : free 3-5 days
Deal over 1000$ : free 1-2 days


Iphone5/5s Unlocked : Black/White

PRICE:

3 unit ( 16gb or 32 gb or 64gb) : 600$
5 unit ( 16gb or 32 gb or 64gb) : 1000$
15 unit ( 16gb or 32 gb or 64gb) : 1500$
25 unit ( 16gb or 32 gb or 64gb): 2000$


Iphone 4 S UNLOCKED : BLACK/WHITE

5 unit ( 16gb or 32 gb or 64gb) : 500$
10 unit ( 16gb or 32 gb or 64gb) : 1000$
40 unit ( 16gb or 32 gb or 64gb) : 2000$


IPAD 4gen Retina : BLACK/WHITE

3 unit ( 16gb or 32 gb or 64gb) : 600$
10 unit ( 16gb or 32 gb or 64gb) : 1500$


Macbook Pro ( Latest Model) :

13 inch : 550$ You will get 2
15.4 Inch Retina : 500$
17 Inch : 600$

Buy 3 macbook pro and get 2 free


Alienware M18x R2 18.4" Notebook Laptop Black, Core i7 3.4GHZ 500Gb 12GB 7970m :

1 unit : 450$
2 unit : 750$
5 unit : 1300$

Special Offer Buy 2 and Get 1 Free.....

Samsung Galaxy S4 WHITE/BLACK UNLOCKED 16GB :

3 unit 16gb 650$
5 unit 16gb 1000$
25 unit 16 gb : 2000$

Samsung Galaxy Note 2 Unlocked BLACK/BLUE/WHITE 16 GB :

5 unit 16gb : 500$
15 unit 16gb 1000$

Blackberry Bold 5 9900 8 GB Unlocked Black/White :

5 unit : 400$
40 unit : 1000$

Special pack

1 Macbook pro 15.4 inch Retina +1 Iphone5 16/32/64 gb + 1 Ipad 4gen 16/32/64 gb : 850$
10 Macbook pro 15.4 inch Retina + 5 Iphone5 16/32/64 gb + 5 Ipad 4gen 16/32/64 gb : 2000$
20 Macbook pro 15.4 inch Retina + 50 Iphone5 16/32/64 gb + 50 Ipad 4gen 16/32/64 gb : 5000$


Western Union Transfer WorldWide

I also can Transfer Western Union WorldWide but it will take 2-3 business days because it will be bank wire transfer to WU.....You Will Get MTCN Code With Sender Info + Amount And Then You Can Pick Up Funds From Any WU Store Office.....
So if any one need WU service he need to deposit money in escrow then i will start my job....after 3 days when you will picked up your amount from Western Union Store so then you will say to escrow for release my payment........

Western Union Transfer Rates :

For 2000$ Transfer = 480$

For 4000$ Transfer = 620$

For 7000$ Transfer = 850$

For 10000$ Transfer = 999$ <== You Will Get MTCN code in 2 parts like 5000$+5000$=10000$

Rules For Bank Transfer :
I`m doing just Transfer and i will use my second account you dont need to get worry for your account ....Because i will use my method for make clear payment so no dispute no chargeback.
After Transfer some banks take time and some banks not take time and you will get instant your amount.
Please no time waster only Serious peoples need for do work thanks.
I Not Work on % so dont say to me you have dropper and send funds then we will share...
I`m Specialy Transfering From These Countries:
(US,UK,IN,GM,NL,AU,CA,DM,CH,BN,IT,MX,RU)

Bank Transfer Rates:

For 2200$ Transfer = 490$

For 4000$ Transfer = 690$

For 7000$ Transfer = 820$


4. MoneyBookers Transferring Worldwide

Guys i`m doing moneybookers/skrill transfer worldwide....MoneyBookers Payment Will be Instant Transfer ...i use my method for add funds with clear payment so no dispute and no chargeback will come....funds will be clear...bec i add funds from bank account to moneybookers then send to customers in second moneybookers so no problem of payment...as you can see in my pics...i have good balance.


Money Bookers Transfer Rates :

For 2000$ Transfer = 590$

For 4000$ Transfer = 680$

For 7000$ Transfer = 790$

SO GUYS ALL WITH PROOFS ONLY SERIOUS BUYERS WANNA DEAL HAVE MONEY READY CONTACT ME FOR DEAL

MY CONTACT DETAILS:-

MY YAHOO MESSANGER ID- mercedesabh
MY FACEBOOK LINK- www.facebook.com/blackhat.michaelpaypal

ACCEPTED MODE OF PAYMENT:-
PERFECTMONEY
BITCOINS ONLY

DONT REPLY TO THIS EMAIL JUST COME ON YAHOO OR FACEBOOK AND LETS DEAL I AM THERE 24/7

FEW TIME BUSY SO WILL SURELY REPLY

ALSO DOING AIRTICKETS AND SELLING LEADS FRESH ALL COUNTRY FULLZ CONTACT ME!

AN IMPORTANT NOTE ALL EMAIL PROVIDERS WILL SAY THIS EMAIL SPAM AND YOU WELL KNOW THE REASON SO DONT ASK ME
SO ONLY SERIOUS BUYERS COME TO DEAL TIME WASTERS HATERS RIPPERS BEGGERS WILL BE IGNORED SO WHEN YOU AND MONEY READY COME AND DEAL


MY YAHOO MESSANGER ID- mercedesabh
MY FACEBOOK LINK- www.facebook.com/blackhat.michaelpaypal

DON'T REPLY TO THIS EMAIL DIRECT COME ON YAHOO OR FB TO DEAL

THANK YOU!

Anti-fraud resources: