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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: "kenisstle" <test@qpay.com.np>
Date: Thu, 26 Jul 2018 09:47:00 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=8D=AE=E8=AF=B4=E5=92=8C=E7=94=9F=E5=8C=96=E5=A5=B3=E4=B8=BB?=
=?utf-8?Q?=E6=98=AF=E8=80=81=E4=B9=A1=E5=91=A2?=

gxhaida@qc-test.cn

 

            据说和生化女主是老乡呢

 

        http://teamreport.cc/

 

据说和生化女主是老乡呢     77371479

 

松鼠背上有金色的条纹   

 

他们相信着将来的正义,而且准备着为这正义牺牲     9:46:58

 

脸色十分难看

Anti-fraud resources: