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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: brandon@microbits.com
Date: 3 Mar 2023 13:42:29 -0600
Subject: [*******SPAM*******] Your domain microbits.com, databases and emails has
been hacked.

FORWARD THIS EMAIL TO THE PERSON WITHIN YOUR COMPANY WHO MAKES THE IMPORTANT DECISIONS

You may have noticed that we are using your company's server to send this message, we have hacked into your https://www.microbits.com site and extracted all of your databases and backed up all of your mailboxes.

How did this happen?

Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with microbits.com domain and finally we moved the information to a foreign server.

What does this mean?

We will systematically go through a series of steps to totally damage your reputation. First, your database will be leaked or sold to the highest bidder to be used for any purpose. Next, emails will be sent to all your customers, suppliers and business partners, stating that all of their information has been sold or leaked and your https://www.microbits.com site was at fault for leaking the information and damaging the reputation of all your customers and providers. Lastly, any links you have indexed in search engines will be de-indexed based on the blackhat techniques we have used in the past to de-index our targets, not to mention getting your business on every blacklist in the country.

How do I stop this?

We are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is 2,000 (two thousand US dollars) in Bitcoins.

Send the amount in Bitcoin to the following address:
bc1qnpn5fuf7sdmlvvg8xqmqka85w6hcfncl4gx9sd


Once you have made your payment, we will automatically be informed of it. At the precise moment that you have read this message, you have a period of 72 hours to make the payment, or I guarantee that the reputation of your company will be completely destroyed. The proof that we have access and all your data is that this message has been sent using your company's servers.

How do I get Bitcoins?

You can easily buy bitcoins through various websites.

What happens if I don't pay?

If you decide not to pay, we will launch the attack after 72 hours and keep it until you do, there is no countermeasure to this, you will just end up wasting more money trying to find a solution. We will completely destroy your reputation with your customers, your suppliers and your partners.

This is not a hoax, do not try to reason or negotiate, we will not read any answers. Once you've paid, we'll stop what we were doing, we'll destroy all data taken from your site, your databases, your mailboxes, and you'll never hear from us again.

Keep in mind that the payment with Bitcoin is anonymous and no one will know that you have complied. The time is running.


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