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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: <1mgdikrux1rqg2or@intolerant.trillianpro.com>
Date: 27 Aug 2019 16:28:00 +0600
Subject: Security Alert. Your accounts was hacked by criminal group.

Hello!

I am a representative of the ChaosCC hacker group.
In the period from 03/06/2019 to 25/08/2019 we got access to your account 1mgdikrux1rqg2or@intolerant.trillianpro.com by hacking one of the intolerant.trillianpro.com mail servers.

You already changed the password?
Sumptuously! But my program fixes this every time. And every time I know your new password!

Using access to your account, it turned out to be easy to infect the OS of your device.

At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence.
All this information is already stored with us.

We are also aware of your intimate adventures on the Internet.
We know that you adore adult sites and we know about your sexual addictions.
You have a very interesting and special taste (you understand what I mean).

While browsing these sites, your device's camera automatically turns on.
Video-record you and what you watch is being save.
After that, the video clip is automatically saved on our server.

At the moment, several analogy video records have been collected.
From the moment you read this letter, after 60 hours,
all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence.

If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
I guarantee that we will then destroy all your secrets!

As soon as the money is in our account - your data will be immediately destroyed!
If no money arrives, files with video and correspondence will be sent to all your contacts.

You decide... Pay or live in hell out of shame...

We believe that this whole story will teach you how to use gadgets properly!
Everyone loves adult sites, you're just out of luck.
For the future - just cover a sticker your device's camera when you visit adult sites!

Take care of yourself!

Anti-fraud resources: