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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: "kd" <test@qpay.com.np>
Date: Wed, 8 Aug 2018 08:36:40 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=86=E4=BA=AB95=E5=90=8E=E5=BE=AE=E5=A5=B6=E5=B0=8F?=
=?utf-8?Q?=E5=A5=B3=E5=8F=8B=E8=BF=99=E6=8A=80=E6=9C=AF=E6=B4=BB?=
=?utf-8?Q?=E6=8C=BA=E4=B8=8D=E9=94=99?=

分享95后微奶小女友这技术活挺不错

    http://gdguojian.net/

 

 

 

 

“我自己来

 

  这一回她不过是个上世纪的女红卫兵,扎了两条羊角小辫,身穿绿色军装,手舞牛皮武装带,而我穿了一件蓝色中山服,头上戴了纸糊的高帽子      %    {RAND_NUMBER_0   }

test@qpay.com.np      2018/8/8   

”“婆没有吩咐什么吗?大家都忙罢,”坐在方桌另一头的芸问道        “我自己来  

 

 

 

607274344

 

 

8:36:39    test@qpay.com.np

Anti-fraud resources: