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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: "Spaming Tools" (may be fake)
Reply-To: <alicia@vaponstruction.com>
Date: Wed, 22 Jun 2016 21:49:54 +0100
Subject: FRESH TOOLS UPDATE.

Fresh Leads Worldwide 2016 with special updated Links.with user/password download millions fresh

leads daily. wire email leads CEO/CFO/CONTROLLER, Company leads 2016,script mailer inbox 2016.
Mailer , SMTP, cPanel , Rdp , Shell,webmail Mailer , SMTP, cPanel , Rdp , Shell, ssh , Email
Leads , Webmail, email and password , Dumps , CVV , Dead Fullz, tourbo mailerr software extract,
fresh email extractor software, Western Union Transfer/ Money Gram. its not free deal or 50/50
deal. SMS Bulk login,Bank logins/ Mystery Shoppers Resume Box.

CHAT WITH ME ON MY YAHOO ID oraluca95

Anti-fraud resources: