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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: "gtjebiikw" <test@qpay.com.np>
Date: Thu, 23 Aug 2018 17:57:59 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9D=92=E5=B1=B1=E7=BB=BF=E6=B0=B4=2C=E6=9C=89=E6=B9=BF?=
=?utf-8?Q?=E9=80=BC=2C=E6=9C=89=E8=8A=B1=E6=9C=89=E8=8D=89=2C=E6=9C=89?=
=?utf-8?Q?=E5=B0=91=E5=A6=87?=

chen@karynano.com

 

            青山绿水,有湿逼,有花有草,有少妇

 

        http://chinabdt.net/

 

青山绿水,有湿逼,有花有草,有少妇     357571624

 

现在她不自愿了,想让公司把原来的身份、财产都还给她   

 

我要到二小姐她们那儿去,慢一点儿也不要紧

Anti-fraud resources: