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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Amir Work Tools <informcenter@rgia.su>
Date: Tue, 3 May 2016 00:12:19 +0100
Subject: Fresh working tools(Cpanel, smtp,RDP, webmail, worldwide business leads, Alibaba and bank logins)


Contact for your woring tools

Shell, Cpanel, RDP
Smtp/Webmail/Mailer
Worldwide business leads. employment leads, CEO leads...etc
Email and Pass
Scampage//Link//Virus
CC//FUllz//Dumps
Alibaba lgins
Bank logins and Transfers


Add on yahoo messenger : amirmajeed36

Anti-fraud resources: