fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Bubby" (may be fake)
Date: Thu, 9 Mar 2017 09:32:38 +0100
Subject: Contact me on (+2348111211739)for any kind of tools like:
Worldwide emails both us europe canada asia australia
one month admin smtp last good 1month with any network
1000 1000 mailer inbox valid 1month
1000 1000 inbox webmail connect with any network valid 1month
admin special server admin RDP everymonth connecting
Mystery shoper ready spammed box 200 plus addresses
Resumes box and order inbox
Alibaba scampage bank login page remax page aol and applepage
Alibaba login emails and pass for wire wire
Fullz cc bank login dating site logs and virus
Fresh earthlink and suddelink RDP & full admin access
leads,Banking Leads,Pharmacy leads,CEO Leads etc
I dey blast lotto loan shopper alibaba next of kin or any fmt call me (+2348111211739)
Email me :email@example.com