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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: "Tuophung@spamtools.com" (may be fake)
Date: Sun, 13 Mar 2016 02:24:16 -0000
Subject: Working tools/Accounts, Transfers, Alibaba , CC Admin, Email leads ready



Contact me for the following tools:

WEBMAIL- 200/500/1000 BCC all domain Inbox
/Ajax Mailer/PHP
Domain Hosted Smtp
IP SMTP scanned
Cpanel for Uploading SheLl, Mailers and attachment
Online bank transfers USA,UK And EU
RDP Admin WITH SMTP SCANNER INSTALLED
GLOBAL VPN WITH SHOP ADMIN CCVS & fullz with dob ssn mmn SSH with user and
pass
Alibaba logins email + pass Scam pages yahoo hotmail scam
TROJANS SPY WAR
.E.T.C
CONTACT ME ON MY YAHOO ID Below

Y!M: truophung

Anti-fraud resources: