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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: "TOOLS Sales" (may be fake)
Reply-To: <micholo1790@gmail.com>
Date: Tue, 14 Nov 2017 17:24:42 -0500
Subject: FRESH EMAILS/INBOX BOXES/DATING SITES/RDP/CPANEL AVAILABLE NOW

Please CONTACT me to blast EMAILS 4 you with my Spider. It Sends 2million mails @ a time instant inbox within 40mins.

ADD me on my SKYPE ID or ICQ ID for CHAT.

MOBILE: +2348120873650

FOR CHAT:
Skype Id: Admin database
ICQ id: 721445329

My Private email address : micholo1790@gmail.com

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LEADS - From hacked databases from shops and big corporates - 100% unspammed.
DATING SITES - Match, Zoosk, POF, ChristianMingle, Mate1, Ourtime
SHIPPING SITES - Walmart, Fedex, UPS, Postmates, DHL, Uber.
BANK RI - Paypal, CapitalOne, AmexCard.

Anti-fraud resources: