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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: "SH0PING.Net - STORE" <info@sh0ping.net>
Date: Fri, 13 May 2016 18:09:13 -0700
Subject: SH0PING.Net - ADDED ACCOUNTS , STUFF , TUTORIALS ,
CVV MORE THEN 15.000 ITEMS IN STOCK!


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WE HAVE ADDED FRESH TOOLS MAY 14 UPDATE =

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Dear Users we have update fresh new SPAM TOOLS check it OUT!
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Some useful Accounts , Stuff , Tutorials , CVV added in SHOP:
=

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Powered by <a href=3D"https://SH0PING.Net"">SH0PING.Net - TEAM!
=


- ADDED SMTP DOMAIN
- ADDED IP SMTP WORKS INBOX DELIVERY ~ LIMITED IP
- ADDED RDP USA & WORLDWIDE Administrator with AMS =

- ADDED cPanels - Working for SCAMPAGE Deliverd & SPAM!
- ADDED FTP ( File Transfer Protocol ) =

- ADDED MAILERS - Deliverd & Inbox
- ADDED SHELLS - Upload , Unzip & Working SHELLS!
- ADDED LEADS =

- ADDED PAYPALS MORE THEN 700 ( IN STOCK ) =

- ADDED SCAMPAGE =

- ADDED BANK LOGIN
- ADDED ROOT OVH 1 GBPS UP LINK CARDED
- ADDED LEADS
- ADDED TURBO TAX FRESH SCAM PAGE
- ADDED WEBMAILS =

- ADDED IP FRESH FOR DUBRUTE RDP'S
- ADDED DEAD FULLZ
- ADDED SCAMPAGE ADN 2 MILION LEADS
- ADDED FULLZ-DED
- ADDED WEGAS PDF TRANSCRIPT
- ADDED BULK WALMARTS
- ADDED SHOP SCRIPT ( U CAN SELL YOUR OWN STUFF )
- ADDED MATCH PAIDED & UNPAIDED
- ADDED EMAIL - PASS DIFFERENT WORLWIDE!
- ADDED BULK DEAD FULLZ
- ADDED SSH ROOT
- ADDED 330K ASIAN LEADS SO FRESH
- ADDED DUMP & TRUCK
- ADDED WALMAMRT SINGLE
- ADDED AMAZON
- ADDED APPLE
- ADDED UPS
- ADDED EBAY
- ADDED MACYS
- ADDED FEDEX
- ADDED PP ACCOUNTS FRESH
- ADDED STEAM
- ADDED UBER =

- ADDED EMAIL LOGIN =

- ADDED WISH ACCOUNTS
- ADDED AMEX CARD
- ADDED FACEBOOK ACCOUNTS
- ADDED VIP 72 ( 20 IN STOCK ) =

- ADDED UNPAID BBPEOPLEMEEET.COM
- ADDED SCAMPAGE BULK
- ADDED DELL
- ADDED FASHIONWORLD
- ADDED ALIBABA
- ADDED ALIEXPRESS
- ADDED BULK DATING PICTURES AND EMAILS
- ADDED KOHLS
- ADDED OURTIME =

- ADDED 1000 SMTPP AND POSSIBLE WEBMAIL
- ADDED DUNKIN DONUTS
- ADDED LOL ACCOUNTS - EUNE
- ADDED WWE PREMIUM ACCOUNTS
- ADDED DRUGSTORE
- ADDED OVERSTOCK
- ADDED WALMART.
- ADDED MATCH ( NOT PAID )
- ADDED LEADS FRESH
- ADDED CREDITS ONE
- ADDED O2.CO.UK
- ADDED ORIGIN
- ADDED BLOOMINGDALES
- ADDED OURTIME
- ADDED PATH
- ADDED BEST USA BUSINESS LEADS
- ADDED MIXED LEADS SO FRESH
- ADDED CRAIGLIST
- ADDED CHRISTIAN !
- ADDED EHARMONY
- ADDED CARD CASH
- ADDED LOL ACCOUNTS - EUW
- ADDED SUNTRUST BANK
- ADDED BRAZZERS ACCOUNTS PREMIUM
- ADDED ZAPPOS
- ADDED TEXACT
- ADDED WESTER UNION ACCOUNTS
- ADDED HRBLOCK
- ADDED SHELL FINDER
- ADDED WIX
- ADDED MATE1 & DATING ACCOUNTS =

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<a href=3D"https://SH0PING.Net"www.SH0PING.Net
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