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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: "elsamoud@hacker.om" <account@thlsh.com>
Date: Sun, 18 Oct 2015 19:04:20 +0100
Subject: Selling Alibaba Emails, link, email and pass, SMTP, Rdp, Mailer, Email Leads, Cpanel, webmail, Shell, Email and Password , SSH Tunnelier, Dumps, CVV .

Selling Alibaba Emails, link, email and pass, SMTP, Rdp, Mailer, Email Leads, Cpanel, webmail, Shell, Email and Password , SSH Tunnelier, Dumps, CVV .


LIST WITH UPDATED PRODUCTS:

- RDP (Administrator Strong and Fresh) Support Spam Inbox
- RDP (Administrator Strong and Fresh) support scanning, cracking...

- LEADS All country, Leads Banking, Leads Amazon , Leads Ebay, Leads Alibaba

- Webmai - Mailer PRO Unlimited support INBOX all domain.

- Craiglist Mailer Pro - Craiglist extractor

- Account Hotmail, Yahoo, Gmail Support spam with craiglist Mailer

- Scampage Banking All country, Scampage electronic ...

- Design scampage by requirement ...

- Email Pass ( all country) Fresh daily.

- Cpanel - shell strong fresh daily.

- Botnet ( Zeus, SpyEye) with Crypter
====
CONTACT: Yahoo Messenger: elsamoud

Anti-fraud resources: