419 scam: "Toolz"<infoms929@gmail.com> FRESH LEADS 2016 DATABASE/ADMIN,/BANK LOGINS,TRACKs,/FULLz USA /FOR SELL.

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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:

The following phrases in this message should put you on alert:
- "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- www.processingtoolz40669@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Toolz" (may be fake)
Date: Wed, 2 Nov 2016 01:42:07 -0500
Subject: FRESH LEADS 2016 DATABASE/ADMIN,/BANK LOGINS,TRACKs,/FULLz USA /FOR SELL.

CHATTING ID ON SKYPE {WWW.PROCESSINGTOOLZ40669@YAHOO.COM} Bulk Email addresses Fresh Leads Worldwide 2016 with special updated Links.Ams /4.3 / 4.4/ registration code- - - - Zues trojan/ice9/spyware lates and all do By pass antivirus ...... verison and ALIBABA New Scampage user name and pass wire wire user name and pass,Emails database worldwide ,Rdp window 8 admin 2003,2012, SMTP Scanner AND RDP Scanner,Fresh emails india thailand taiwan kuwait qatar dubai singapore cambodia china japan saudi arabia,job seekers indian,Lotto leads ,Cocacola, indonesia korea and us canada australia email, You can buy and i can blast for you too,pouncher software to blast multy million emails,Alibaba emails fresh from database alibaba virus like zues mod zues zues evolutions netwire spynet dc and solar,Webmails 500bbc / 1000bbc,Smartserial Senders 4.6 Advance,Email Cracker for user name $ Password .Websites Desing.World Roaming, SMS bulk login,Online banking site and web design programing bank tranfers international roaming number with airtime... and i have smtp cracker software that can crack smtp for u and webmail....posting,usp online cheques direct to ur address.../M ystery Shoppers/Car wrap BANK logins/transfer Uk bank logins Avaliable Usa bank logins Avaliable CHATTING ID ON SKYPE {WWW.PROCESSINGTOOLZ40669@YAHOO.COM} SKYPE !!!!

Anti-fraud resources:

What can you do when you receive 419 spam