fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ajah Fash" <email@example.com>
Date: Thu, 31 Jul 2014 19:00:48 -0300
Subject: CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING NUMBER AND ONLINE BANKING SITE +2349096460644
Worldwide emails from us canada asia australia europe 2014 database as i dey sell for u u get free mailer webmail 1000 1000 unlimited to blast am and i dey sell full notepad of smtp mix domain i get localhost for who dey bomb plenty emails with free rdp
If u buy emails if u no fit bomb i dey bomb am with ur fmt and ur replyto box i dey blast job offer next of kin loan lotto and others
i dey get poncher software to blast multymillion emails without no smtp but u must use am isnide rdp i get any bank scampage domain scampage alibaba remax and scampage then i dey sell all bank logins and track 1&2 with high balance if u need international roaming number calling and recieve website online banking site with costomer care webmail smtp mailer rdp also available i dey sell rdp cracker smtp cracker tooo
ALIBABA TROJAN:i dey setup panel for zues zues mod solar citadel ice9 dackrat netwire and spynet but now dem no dey click on pdf file so i dey do am with subject java attacker na only ur subject dem go click and inffect 100% antivirus bypass with form grabber not only alibaba u can use virus for for all thing involve pc and i dey sell any user and pass login both alibaba and hotmail yahoo and gmail call me for any question or add me on +2349096460644 or add me (ajahfash)on yahoo messanger
if u add without buying or asking too much question i delete u sharp sharp +2349096460644 or add me (ajahfash)on yahoo
no face to face deal ooo or asking for test u waste ur time