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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr Andrew Cardwell <ut.capital21@cdmx.gob.mx>
Reply-To: Andrew Cardwell <drandrewseancardwell@gmail.com>
Date: Sun, 14 Apr 2019 10:31:39 -0500 (CDT)
Subject: I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS

ADD ME FOR SPAMMING TOOLS WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy Webmail (Delivery Spam, Inbox) SMTP - IP and Domain (Delivery Spam, Inbox) Scampages ( 2018 Undetected ) Cpanel ( upload/unzip/delivery ) Shells ( upload/unzip/delivery ) RDP ( User/Administrator not blacklisted) USA EMAIL LEADS, BUSINESS EMAILS, SWITZERLAND EMAILS, KOREA EMAILS, GERMANY EMAIL LEADS, CZECH REPUBLIC, POLAN, JAPAN, ASIA EMAIL LEADS, CEO/CFO EMAIL LEADS, REAL ESTATES EMAIL LEADS UK/USA Open Beneficiary and Normal AZA for good % Western Union/MoneyGram name for good % USA account all availble Add me if you have USA credit card from client or USA Credit Union so we can share money too WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy

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