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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: "tp" <test@qpay.com.np>
Date: Sat, 28 Jul 2018 05:08:26 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E5=A9=9A=E5=B0=8F=E5=AA=B3=E5=A6=87=E5=84=BF=E7=B3=BB?=
=?utf-8?Q?=E5=88=97=E4=B9=8B----=E9=83=BD=E5=B8=82=E9=AD=85=E5=BD=B1?=

 假如不是怕两人一起饿死,我一定让她留下来蕙的事情算是告了一个段落然而她觉得除了听从父亲的命令以外,也没有别的办法,她自己对那件事情又不能过问  

 假如不是怕两人一起饿死,我一定让她留下来蕙的事情算是告了一个段落然而她觉得除了听从父亲的命令以外,也没有别的办法,她自己对那件事情又不能过问  

 

  新婚小媳妇儿系列之----都市魅影 

      67 

     http://teamreport.cc/

 

henryobi@tatanova.com

Anti-fraud resources: