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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: Webmail3 <webmail3@smtp.chinahacker.hk>
Reply-To: local.smtp@foxmail.com
Date: Sat, 01 Apr 2023 23:44:54 +0800
Subject: =?utf-8?B?MjAyMyBVcGRhdGVkIGVtYWlscyB3aXRoIFNNVFAuICBGcm9t?=
=?utf-8?B?IENoaW5hIE1hcmtldGluZyBUZWFtLiBUbzogYmJjb2xlQHJlYWx0b3Iu?=
=?utf-8?B?Y29t?=

Hello  <bbcole@realtor.com>. We are an email marketing team from China. We mainly provide:

1. Fresh leads ( Any country, any business)

2. SMTP/Webmail (200k daily limit).

3. Pushing service ( any format).

If you want test first, feel free to contact us by:

1. WhatsApp: +86 18764611688

2. Skype: hacker3385

 

To avoid anti-spam filers, we made our ads very short. Please chat with us if you want more details.

 

Engineer Lee from China.

----------------------------------------------------------------------------------

Sending from server IP: 137.58.113.133

webmail3@smtp.chinahacker.hk

 

 

Anti-fraud resources: