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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: "add me on <globalleads.sell>" (may be fake)
Date: Tue, 3 Aug 2010 18:48:17 +0100
Subject: ALL EMAILS AND HACKING DETAILS


6th floor, Delano Center No. 205, Street
120 Sangkat Veal Vong Khan 7 Makara,
Phnom Penh, Cambodia.
+855765036664

add this... globalleads.sell

dont ask fot test and try pls if you rip before dont ask test only deal with trust here

Php-mailer
Cgi-mailer
Webmail SMTP
Dns (I.p) sMTP
Webmail
AMS 4.3 + Fresh DNS + Serials
Email Express Sender (No SMTP need) + Email Harvestor
Email Hunter 2009 + Serials (That extract email,phone,ssn and dob)


Logins:
Bank of america
wellsfargo
huntington bank
Chase bank
Paypal
american express
Punjab national
abbey national
volks banks
royal bank canada
scotia bank canada
hsbc worldwide
axis india bank
burgan bank
nacionale bank of kuwait
verified by visa

CCV:
all cc visa fulls available too.
Visa | Mastero card | Dinner card | Americane express
Available cc is location | US | AU | EU | UK |
Western Union:
me also do western union for fast cashout statine amount.
$1000
$2000
$5000
$7500
Depending on western union rules to your location.
Security and Hacking tools:
HScan Latest to scann fresh POP account, smtp, ssh, and ftp.


RDP scanner
PHP and CGI scanner
Host Root Scanner
RFI bot and Scanner
OpenSSH
Spaming tools:
RDP UK | US | AU | CZ | BE | FR
SSH + Free SSH Client
VPN / VPS / VNC
MySNC Shell
C99shell
Oscommerce + administrative login
R57shell
PHPRemoteview
PHPMyexplorer
Haxplorer and PHPshell
PHP forum Host


Emails and Password for all webmail.
Email Leads:
Loan Finder Email Leads In United kindome United States & Canada
Directors Emails Worldwide
Student Emails Worldwide
Job Seekers worldwide
Lawyers and Consultants Emails USA and canada
Nigerian Investors Email match to spam for interswitch
Nurse Emails

... all fresh from MLM and databased.

usa,uk,canada,australia,germany,sweeden.switzerland,austral,france,italy,norway,island,mexico,agentina,brazil,hong kong,china,malaysia,uae,saudi arabia,iran,iraq,indonesia,cambodia,india,nepal,turkey,quatar,oman,pakistan,japan,korea,all africa,thrinida and tobacco,cyprus,holland spain,demark,paraguay,colombia,bulgeria,gorgia,hungary,finland,kuwait,latfia,scortland,greece,adelaide,portugal and more countries you need.


Dumps and Skimps:
Interswitch Fresh Dumps
Visa Dumps.
Track 1&2


add this... globalleads.sell

dont ask fot test and try pls if you rip before dont ask test only deal with trust here


PAYMENT: WESTERN UNION / LR

Anti-fraud resources: