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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: "pnfjqhbrk" <test@qpay.com.np>
Date: Sun, 26 Aug 2018 19:43:06 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?c=E5=B9=B3=E5=AE=89=E4=BF=9DU=E7=9A=84=E4=BA=BA=E5=A6=BB?=
=?utf-8?Q?=E9=9C=B2?=

    

                  瀋陽平安保險的人妻露臉

       http://chinabdt.net/   

   

test@qpay.com.np  

2018/8/26

10924

我还是继续敲,他就张大嘴巴,让我看嘴形——干—什—么?我也这么答道:不干什么                                   蕙比淑英大三岁,两个人的面貌有一些相似处     

 

 

pnfjqhbrk

Anti-fraud resources: