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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: "Alex" (may be fake)
Reply-To: <alex@com.org.tw>
Date: Wed, 4 Aug 2010 20:20:59 -0700
Subject: BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP, AVAILABLE FOR SELL.

BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP, AVAILABLE FOR SELL.
ADD(alexyo147) +233542979200 FOR CHARTING ON YAHOO MESSANGER

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COME ONLINE FOR YOUR URGENT needs


TRACK 1 and 2 DUMPS with pin,Employment Logins,and I also Buliding of Online banking BANK

logins/transfers,Equity line of credit and chase transfers,CC top up,ATM cash outs like

We sell Western union softwares to hack Western union infos in your Vicinity.activated Wu bug 2010.You

can purchase this Bug from us directly with all instructions of retreiving infos.

You can add us for chat at my YAHOO below YAHOO CHAT ID (alexyo147) +233542979200

Anti-fraud resources: