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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: "elsamoud@hacker.om" (may be fake)
Date: Mon, 14 Dec 2015 23:33:43 -0000
Subject: [***SPAM***] {Spam?} New spamming and working tools available now from Elsamoud.





New working tools(Alibaba Email and pass,spamming tools,logins,transfers now)

Fresh and back for sales for all my old customers and new ones.

Alibaba emails and email and pass.
Email and password(Aol,,comcast,163.com etc)
Email leads(Arab,Asia,USA,AU,CA,Europe mixed and worldwide mixed)
Spamming tools(Rdp,smtp,cpanel,mailer)
Tracks and credit(cvv2 worldwide,track 1 and 2)

All fresh and new. Back now.

Contact on Yahoo messenger:: elsamoud

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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources: