419 scam: "Yommy"<info@abayomiibiyemi.vipsmtp.in> DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348064891087 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- azonoye6@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
- - usd180 / n29,900; 200,000 emails - usd240 / n39,900 azonoye6@yahoo.co.uk sackious2000@yahoo.com nitobi26@yahoo.com (Yahoo; can be used from anywhere worldwide)
- sackious2000@yahoo.com (Yahoo; can be used from anywhere worldwide)
- 200,000 emails - usd240 / n39,900 azonoye6@yahoo.co.uk sackious2000@yahoo.com nitobi26@yahoo.com dayoajimuda@yahoo.com (Yahoo; can be used from anywhere worldwide)
- nitobi26@yahoo.com (Yahoo; can be used from anywhere worldwide)
- / n39,900 azonoye6@yahoo.co.uk sackious2000@yahoo.com nitobi26@yahoo.com dayoajimuda@yahoo.com ladyajibola@yahoo.com (Yahoo; can be used from anywhere worldwide)
- dayoajimuda@yahoo.com (Yahoo; can be used from anywhere worldwide)
- ye6@yahoo.co.uk sackious2000@yahoo.com nitobi26@yahoo.com dayoajimuda@yahoo.com ladyajibola@yahoo.com oritokeibiwunmi@yahoo.com (Yahoo; can be used from anywhere worldwide)
- ladyajibola@yahoo.com (Yahoo; can be used from anywhere worldwide)
- us2000@yahoo.com nitobi26@yahoo.com dayoajimuda@yahoo.com ladyajibola@yahoo.com oritokeibiwunmi@yahoo.com aiyeduntemitayo@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Yommy" (may be fake)
Reply-To: <yommyk@india.com>
Date: Sat, 4 Feb 2012 10:37:09 +0100
Subject: DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS

DOWNLOAD VERIFIED e-MAIL LISTS NOW AND
PROMOTE YOUR BUSINESS/SERVICE/ PRODUCT:

We are selling valid email lists. Valid mail is very much necessary for your business. If you want to market your products or bring traffic to your website then you must send mails. Valid d mail list can fulfill your requirements. We have a large database of valid mails from around the world that we are offering you at reasonable prices.
The characteristics of our database are:
- All valid mail lists.
- No duplicate mails.

SAMPLE e-Mails

NIGERIAN MAILS - 100,000 emails - USD180 / N29,900; 200,000 emails - USD240 / N39,900
azonoye6@yahoo.co.uk
sackious2000@yahoo.com
nitobi26@yahoo.com
dayoajimuda@yahoo.com
ladyajibola@yahoo.com
oritokeibiwunmi@yahoo.com
aiyeduntemitayo@yahoo.com
mohammedmusa21@yahoo.com
lizanlove@yahoo.com
seunsugar4real@yahoo.com
tynnubaby@yahoo.co.uk
bolajiyinka74@yahoo.com
adetayoadeniran@yahoo.com
olusolajohnson79@yahoo.com
wole_tutu2002@yahoo.com
tosynmerielis@yahoo.com
dupefunmi@rocketmail.com
ojuluwayo.bankole@yahoo.com
qeensinka@yahoo.com
gabbittuol@yahoo.com
iboroakpan@gmail.com
lyricalm2000@yahoo.com
kolajo.olajide@ng.nestle.com
lekan4lekan@yahoo.com
tajudeenaremu92@yahoo.com
jokejay2002@yahoo.com
jobern580@yahoo.com

GHANA MAILS - 50,000mails - USD 100 / N15,500
gh@50logo.jpg
vbenson@mofep.gov.gh
total_sen@hotmail.com
cocobod@africaonline.com.gh
info@chadecogroup.com
ghnews@ghana.com
info@gbcghana.com
samueludo13@gmail.com
james.george35@hotmail.com
info@ghanacafe.com
goldcoastminerscompany@yahoo.com

South Africa - 50,000mails - USD 120 / N19,900
Asia Mails (China, Japan, Singapore,Taiwan, etc) - 500,000 - USD290 /N49,900
Middle East (Saudi Arabia, UAE, Iran, etc) - 50,000 - USD 120 / N19,900
Europe Mails - 50,000mails - USD 90 / N12,999
Worldwide Mails -10,000,000mails - USD 380 / N69,900
Australia & Oceania - 50,000mails - USD 90 / N12,999
South America Mails - 100,000mails - USD 100 / N15,999
Ebay Mails - 500,000mails - USD 120 / N19,900
Yahoo Mails - 500,000mails - USD 120 / N19,900

Mail to: yommyk@india.com
We accept payment by Paypal,(harry1004@gmail.com) / Abayomi Ibiyemi - Visa Account No.4990006313,
or pay to GTB A/C No. 0017611164

Best Regards,

YOMMY IBIYEMI
Lecturer, Lagos State Polytechnic, Ikorodu
Office : 582, Ikorodu Road, Lagos
Tel: 234 806 489 1087

Notes:
1. Emails may not be delivered if your ISP is blocking Port 25
2. If your ISP IP is in Spamhaus's or RBL's list
3. If the recipient rejects your mail

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To unsubscribe, mail "Unsubscribe" to yommyk@india.com
We do not encourage spammers and fraudsters to patronise us

Anti-fraud resources:

What can you do when you receive 419 spam