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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: "genk" <test@qpay.com.np>
Date: Mon, 13 Aug 2018 11:45:18 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E6=8A=8A=E7=AC=9B=E5=AD=90=E5=A1=9E=E5=88=B0?=
=?utf-8?Q?=E9=AA=9A=E7=A9=B4=E9=87=8C?=

 与此同时,我的同事带着欢声笑语,已经到了停车场上我近来读二哥他们办的报,觉得也很有道理后来淑贞就在淑华的房里睡  

 与此同时,我的同事带着欢声笑语,已经到了停车场上我近来读二哥他们办的报,觉得也很有道理后来淑贞就在淑华的房里睡  

 

  骚女把笛子塞到骚穴里       0372 

     http://gdguojian.net/

Anti-fraud resources: