419 scam: BUYACC <mail@mail.com> Spam : New updates

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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:

The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: BUYACC <mail@mail.com>
Date: Sun, 18 Aug 2019 01:51:24 +0100
Subject: Spam : New updates

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BuyAcc .Biz
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ACCOUNTS: =

Match, Zoosk, POF, ChristianMingle, Seniorpeoplemeet, Mate1, Ourtime, Jda=
te, BlackPeopleMeet , Fedex, UPS, Postmates, DHL, Uber, eBay, Amazon, Walma=
rt, Alibaba, Aliexpress, Newegg, Asos, Bestbuy, Zappos,Paypal, CapitalOne, =
AmexCard, Avast Antivirus, Western Union, Chemistry,Netflix, Realitykings, =
Restaurant, Zalando, Spotify, Comcast Xfinity, Dell.
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SPAMMING EQUIPMENT : =

?Shells - Always bring results - Upload, Unzip and Results =3D OK ( checke=
r online ). =

?SMTP - Dedicated & Private SMTP Domain, High Limit and also Tested for in=
box delivery. =

?Mailers - Strong Mailers, Delivering to any inbox ( checker online ). =

?RDP - Very Fast, from win7 to win2016 with administrator Access (Port 25 =
Opened). =

?cPanels - Tested and Working, Upload, Unzip and Results =3D OK =

?Leads - From hacked databases from shops and big corporates - 100% unspam=
med. =

?SCAMS - UPDATED AND TRUE LOGIN AND CLEAN ONES =

?CAMBO -Privet And Fresh Cambo ( for dating , shop and shipping accounts c=
rack )
?Dead fullz & much more ...
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VISIT NOW =

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We are since 2014 and we sell Highest Quality Tools u ever seen
Has been designed only for you , to surf easly on our shop site .
All bad tools will refunded , if you will report good tools you will get ba=
nned ! =

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Anti-fraud resources:

What can you do when you receive 419 spam