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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: "AUTHENTIC EMAIL LEADS" <info@authentic.com>
Reply-To: authenticfb_emails@aol.com
Date: Tue, 28 May 2019 11:09:22 -0700
Subject: Fresh Email Leads. Big Sales good price. Check it out for yourself.

Dear Customers,

We now have fresh email leads mixed from Facebook and Twitter worldwide. As you already know we are the best in email outsourcing and marketing. We are here to help your business in all multiplications!

(1) Purchase #200,000 Worldwide Email Leads for price of (($18.00)) and you get 1 strong UNLIMITED SMTP for free!.

(2) Purchase #400,000 Worldwide Email Leads for price of (($30.00)) and you get 2 strong UNLIMITED SMTP for free!.

(3) Purchase #1,000,000 Worldwide Email Leads for price of (($60.00)) and you get 3 strong Unlimited SMTP for free!.

(4) Purchase #2,000,000 Worldwide Email Leads for price of (($100.00)) and you get 5 strong Unlimited SMTP for free!.

(5) Unlimited SMTP is $5 per 1 each. We get the best SMTP. Replacement policy available within 24 hours of purchase. Our Unlimited SMTP comes with One Month Guarantee.

The stock is only available for serious buyers as you know we are the best in the SEO Email Leads/SMTP Market.

HOW TO BUY:

Visit Perfect Money website and make a purchase to our perfect money USD A\C: U19327751 then send to us your payment information you will see at the end of payment. Send via email; authenticfb_emails@aol.com and we will send to you your purchased product within 10 minutes of confirmation. If you are new to perfect money you can signup here; https://perfectmoney.is/signup.html

We also accept western union and bank wire transfer. We shall send to you the payment information for this section after your request to us by email.

Please indicate your order accordingly. Order is on first-order-first-serve basis.


Thank you all for your continued patronage as we will continue to give you the best products.

John Morris
For; Athentic Email Leads Worldwide
Contact; authenticfb_emails@aol.com
=============================

Anti-fraud resources: