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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: "Ximena Alvarado" <Angela@gmail.com>
Date: Mon, 15 Jun 2015 20:11:34 -0100
Subject: Compra Online Valijas, Mochilas y Carteras

OWENSHOP

Estimados Amigos, Colegas y Clientes:

Tenemos el agrado de informarles acerca del lanzamiento de nuestro Nuevo Sitio Web:

http://www.owenshop.com.ar

El Sitio de VENTA ONLINE de MARROQUINERIA Nº1 de la ARGENTINA

VENTAS por MAYOR y MENOR

Los invitamos a ingresar al sitio y conocer la forma mas facil de comprar: Valijas, Carteras, Mochilas, Bolsos, Etc. Y Todo al PRECIO MAS BAJO del Mercado !!!


Para mayor información comunicarse:

al Telefono: (011) 15-4187-0363  

O via email a: consultas@owenshop.com.ar

Estamos a su disposición para cualquier consulta que desee realizarnos.

OWENSHOP Marroquineria

Si Usted conoce a alguien que le pueda interesar esta propuesta, por favor reenvíele este email.

Le pedimos disculpas si no es de su interés. Si no desea recibir nuestras comunicaciones, envíenos un mail a: sacar.listados@gmail.com

Anti-fraud resources: