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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: "ye" <test@qpay.com.np>
Date: Tue, 14 Aug 2018 07:43:55 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=B7=E5=A4=96=E9=9C=B2=E5=87=BA=E7=BB=99=E5=A4=A7=E5=AE=B6?=
=?utf-8?Q?=E6=AC=A3p=E6=AF=9B=E7=A9=B4?=

1665817

门呀的一声打开之后,他们走进了一间空空落落的大厅

最后他又警告地说,如果不照这样办,日子久了尿毒侵入血液或神经,那么孕妇便会小产或者发生尿毒症

 

   户外露出给大家欣賞毛穴

7:43:45

    http://gdguojian.net/

 

一切都向着茂盛的路上走   09191434

ye

7:43:45

918477

 

2018/8/14pharml2

Anti-fraud resources: