419 scam: "OLU ADE"<oluade79@gmail.com> TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP, CCs, SMTP Scanner,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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. )
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.
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.
- oluade799@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "OLU ADE" (may be fake)
Reply-To: <oluade799@gmail.com>
Date: Mon, 14 Jul 2014 12:42:24 -0700
Subject: TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP, CCs, SMTP Scanner, Fresh Email Addresse

TOOLS AVAILABLE: SMTP SERVERS, WEBMAIL, RDP, CC, ETC
-------------------------------------------------------

*Fax broadcasting account: $50 goes for 7k
$100 goes for 13k.

*Bulk SMS: $50 goes for 7k
$100 goes for 13k.

*USA IP SOFTWARE - 5k
*VPN (USA, U.K, Germany, Netherland, etc.can connect to more than 60 countries,) - 15k/year
I STRONGLY ADVICE THAT YOU GET THE IP SOFTWARE FIRST, MOST NIGERIAN AND AFRICAN IPs ARE ALREADY BLACKLISTED

*BOMBING SOFTWARE (Works well with fast internet) - 5k

* SMTP SERVERS (for AMS and other SMTP Software) - 1500
- SMTP Supply for 1month = send email to that effect

* US NUMBER (Receive on your Telephone), UK LINE, E-FAX

*Credit card is #3k each - Tested OK.

*Fresh, Hot and current Email Address:
100,000 - 3k
200,000 - 5k
500,000 - 8k
1million - 12k
2million - 20k

* E-mails from: Asia, Europe, USA, Australia, Germany, France, Spain, etc.

* PHP Mailer - 5k = 2wks

* Pay for dating sites, and other things that yu may need online

*** Legitimate email hosting / web hosting (**NOT FOR BOMBING**)
- Can be used for online banking hosting, courier hosting
- Private email addresses
- Company email address

** Web design

ADVANCED TOOLS:
** Powerful SMTP Scanning SOftware. Can scan for: SMTP, POP, RDP, etc
- RECOMMENDED FOR PEOPLE WITH FAST INTERNET ONLY.
** SMTP Scanning Software + RDP
** Roots
** RDP (Remote Desktops)
** C99 Shell, etc, etc
** Botnet, Trojan Virus, etc

NOTE: Please read about these tools online if you don't know how to use them. I sell them to learned users only

*****Payment is through rechage cards, Perfect Money, Western union or Bank deposit

Contact: 07033853803

E-mails: oluade799@gmail.com

YAHOO MESSENGER ID: aadey79 - main

Only serious buyers should contact me please!.

ADE OLU

NOTE: ** PLS. USE WHAT YU WANT AS SUBJECT - FOR URGENT RESPONSE
** SEND EMAIL FOR FASTER RESPONSE
** PLS. GO STRAIGHT TO POINT, NO LONG CHAT.
** NO TEST, NO BEGGING, NO STORY

Anti-fraud resources:

What can you do when you receive 419 spam