419 scam: "Mati Rahmat"<mati@dose.net> Emails List ~ Bank logins ~ track 1 & 2 ~ MTCN ~ Smtp ~ all tools contact [ mat

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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. )
- "money gram" (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. )
- "mtcn" (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: "Mati Rahmat" (may be fake)
Date: Sat, 24 Jul 2010 12:27:54 -0700
Subject: Emails List ~ Bank logins ~ track 1 & 2 ~ MTCN ~ Smtp ~ all tools contact [ mati.rahmat -at- hotmail

I have fresh stuffs for sell, for spamer, carders, and others for cheaper price.
Everyday fresh and never sold twice. No test No rippers, No time waster. Anything you purchased must be giving as payment has been picked up.

Dont ask for free test or sample because im longtime honest vendor and well known and dont have to prove myself
If you bother me for free products i will ignore you permenantly!

Payment Method: Liberty Reserve (LR), Western Union (WU), Money Gram.
Contact:Yahoo IM [mati.rahmat] MSN [mati.rahmat -at- hotmail.com]
phone number only for long time trusted buyers so dont ask!!!

I sell following items.
(1.)Best and daily for spamer.
Email list/leads, email harvestor , Senders Lites, Email extractor, Smtp (IP & Domain) , telephone list , cpanel , php mailer , webmail , php shell, oscommerce, SMTP scanner (+ ssh), rdp, rdp scanner, phpRemoteview, socks 4 & 5,Vpn, Email Express Sender {No smtp Required},

(2.)Bank logins.
~~~~~~~~~~~~~~~~~~~~
USA
~~~~~~~~~~~~~~~~~~~~
BOA, Wellsfargo, Chase, Wachovia, american saving bank hawaii, ING, capital one, citi bank, hsbc, huntington bank, Bank of the west.
~~~~~~~~~~~~~~~~~~~~
Canada
~~~~~~~~~~~~~~~~~~~~
BMO, Scotia Bank, Desjardins, Rbc, td canada trust, citizen bank
~~~~~~~~~~~~~~~~~~~~
Australia
~~~~~~~~~~~~~~~~~~~~
ANZ, St.george, adelaide bank, Westpac
~~~~~~~~~~~~~~~~~~~~
Uk
~~~~~~~~~~~~~~~~~~~~
Lloyds, Barclays, abbey bank, hsbc, rbs,nationwide
~~~~~~~~~~~~~~~~~~~~
Others countries
~~~~~~~~~~~~~~~~~~~~
National Bank Of Kuwait, Mushreq bank, ING (holand) , post bank, deustch bank, fnb, standard bank, Asba,La caixa, bbva, allianz, maybank,burgan bank, bb and k

(3.)track 1 & 2 ,ccv + Dob + ssn , fullz, cvv, Paypal,(with and without fullz),dumps, skims, fullz + track 2,

(4.)Western union, mtcn is available for your location pm me if you want instant cashout.

-Cashout mtcn are 70/30
-I only cashout regular customers
-Don’t ask me for cashout mtcn, if you never bought from me before.

(5.) I also build website for online business ... i.e online bank, shipment company, lawyer , consultant , company and others.

Anti-fraud resources:

What can you do when you receive 419 spam