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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: "Dark Web" (may be fake)
Reply-To: <info.darkweb@protonmail.com>
Date: Sun, 26 Aug 2018 16:17:02 +0100
Subject: **GOOD NEWS**; TREAT AS URGENT.

****** Welcome to the new age of making money ********

Hello there, I'm a rich Russian born American Citizen, a certified carder rand hacker with 14 years of experience.

I am selling hacked western-union, hacked pay-pal accounts, bank
logins transfer.

I have many customers and buyers all over the world, and they trust and confide in me, because i always deliver. And i promised to never break this chain till DEATH.

I'm offering many offers to earn online money through sources like western union money transfers, Money-Gram Transfer, Ria Money Transfer, Bank Transfers and Pay-pal Transfers through offshore
database.

All transactions are offshore and anonymous, and has no trace backs or
charge-backs.

Below here are the List with Explanation:-

Western Union Money Transfer, Money-Gram Transfer, And Ria Money
Transfer; Transferring Western Union, Money Gram & Ria Money Transfer all over the world takes just 1hour to 3hours maximum to get MTCN and info. You Will Get MTCN Code With Senders Info + Amount, and then You
can pick Up funds from any Western Union, Money-Gram Or Ria Money agent or Stores. (transferring all over the world)

Info needed for Western Union, Money-Gram and Ria Money transfers:

1: Full name
2: Cell number (Not Necessary)
3: City
4: Country
5: Valid email for sending you MTCN info (e.t.c)

MTCN Will be ready for pick up in maximum 2hours after Payment. Please do not ask me for any test transfer.

Western Union, Money-Gram & Ria Money Transfer Rates:

$1800 Transfer = $400
$3000 Transfer = $850
$4500 Transfer = $1,200
$7000 Transfer = $1,850
$9000 Transfer = $2,250

Bank Transfers:-This is my responsibility to transfer the required amount into your bank account from an offshore server, you have no trace back or cashback, but it is your responsibility to handle the incoming flow of amount and get safe on your side. I will use my personal method for making clear Payment so no dispute no charge-back chances. (transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 4hours to show money in your bank account.

_____ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA _______

1 . Balance > $5,000.00 = 500$
2 . Balance > $10,000.00 = 1000$
3 . Balance > $15,000.00 = 1,500$
4 . Balance > $20,000.00 = 2000$
5 . Balance > $30,000.00 = 3000$

Balance In Chase : $70K To $155K = Charges= $10,0000usd
Balance In Wachovia : $24K To $80K = Charges= $7,800usd
Balance In Boa : $75KTo $450K = Charges= $15,500usd
Balance In Credit Union : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Hallifax : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Compass : ANYAMOUNT = Charges= $2,000usd <Max; $30k>
Balance In Wellsfargo : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Barclays : 80K To 100K = Charges= $9,000usd
Balance In Abbey : 82K = $8,000 usd
Balance in Hsbc : 50K = $5,000usd

All banks, aside from country like Bangladesh banks, and Pakistani Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer pay-pal account, to account transfer if you are a genius. Then you can easily dodge pay-pal and enjoy big free online money from it. This depends on you, and it is the most safest way to earn money.
(transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $500 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,500 Charges

*Terms & Conditions*: A person can take transfer once in a week and maximum of 4 times in a month. If anyone wants to do regular business with me then you must have more than one bank account, pay-pal, and also fake IDs for Western Union, Money-Gram & Ria Money Transfer, because after 2 or 3 transfers your pay-pal and (WU)-(Money-Gram) -(Ria) I.Ds will be black listed and banned. so you are advised to have a personal account to transfer funds to, and also withdraw for cash or make purchases online. so think before deal, you can Make big transactions and get aside and give other people chance or try to
gather many fake accounts and work with me on regular basis.

Please don't ask me for any test transfer. only reputable customers needed, not time wasters.

My word is my bond.

I only accept Payments via; Western Union, (WU) Money-Gram, (MG) Web Money (WM) Ria Money (RA), Perfect Money (PM) and [BTC] Bitcoin.

Telephone; +1 216 282 5194.
Sms only please.

Best Regard's;
Igor Tardinov
Dark Web Hacker.


WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY ONLINE.

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