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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: "ak" <test@qpay.com.np>
Date: Sat, 25 Aug 2018 14:44:09 +0800
Subject: =?gb2312?B?0dfIyLXEz8TM7MG5z6/Jz1NNtfe9zNL5tbS1xMWu09E=?=

14:44:09

                 炎热的夏天凉席上SM调教淫荡的女友      

                                           52738289

             http://chinabdt.net/

      

              

2018/8/25          

 他又走回门边,看看对面笼子里的女孩,清清嗓子说道:想不想聊聊?女孩把头扭开,轻声说道:还怕以后没的聊——别聊了吧

      他又走回门边,看看对面笼子里的女孩,清清嗓子说道:想不想聊聊?女孩把头扭开,轻声说道:还怕以后没的聊——别聊了吧

他们每个人坐了一方       “妈为了鸣凤的事情常常难过     

 

 

9461205

Anti-fraud resources: