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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: "jfsywf" <test@qpay.com.np>
Date: Tue, 14 Aug 2018 21:58:04 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=AF=E7=88=B1=E7=99=BD=E5=AB=A9=E7=9A=84=E5=B0=8F=E5=A5=B3?=
=?utf-8?Q?=E5=8F=8B=E9=80=BC=E9=80=BC=E5=BE=88=E6=B0=B4=E5=AB=A9?=

因为这个原故,黑铁公寓里的房客就是一伙傻瓜,但她们都以为公寓里有个比她们还大的傻瓜,那就是我

还是琴孃孃摆的好听2

   可爱白嫩的小女友逼逼很水嫩

    http://chinabdt.net/

 

淑华感到了肺腑被清风洗净了似的痛快

21:58:04

sunwen@cfcnsh.com

Anti-fraud resources: