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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: "MadStore" (may be fake)
Reply-To: <madstore.sk@gmail.com>
Date: Sat, 22 Sep 2018 22:52:48 +0200
Subject: ~~~~ BIG UPDATE 2018 - 240,000 FRESH TOOLS ADDED ~~~~

MADSTORE
LOGIN OR REGISTER
WWW[.]MADSTORE[.]SK
WWW[.]MADSTORE[.]CZ

News And Updates


NEWS:
OLD ACCOUNTS HAS BEEN DELETED, AND ALL SHELLS AND MAILERS ARE VALID 100%


UPDATES ON TOOLS :
200,000+ ACCOUNTS

(MATCH, ZOOSK, OURTIME, OKCUPID, CHEMISTRY, CHRISTIANMINGLE, BLACKPEOPLEMEET. )

AND ALL OTHER SHIPPING AND SHOPPING ACCOUNTS ADDED FRESH...



40,000+ STUFF
(cPanel, Shellz, RDP, Mailer, SMTP, Webmailer, Leads etc...)


LOGIN OR REGISTER
WWW[.]MADSTORE[.]SK
WWW[.]MADSTORE[.]CZ



PLEASE BE CAREFUL FROM SCAM AND FAKE DOMAINS.
WE ONLY HAVE THIS 2 DOMAINS NOW FOR ANY NEW DOMAIN
WE WILL NOTIFY ANYONE BEFORE.
THANK YOU
MADSTORE TEAM

Anti-fraud resources: