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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: "jzzqwweo" <test@qpay.com.np>
Date: Sat, 28 Jul 2018 13:07:15 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E4=B8=80=E5=A4=A9=7D=E7=9A=84=E5=BE=88?=

                                 粉嫩一線天騷的很

           http://teamreport.cc/

 

      淑英正呆呆地望着草地,似乎在思索什么 

   282701108      

 2018/7/28      

 13:07:10

”“不要紧,妈说过要我陪你到外婆家去,”淑英带笑地解释道,她轻轻地咬了一下嘴唇皮,她也在替婉儿生气,不过她不愿意在这时候多谈这种不愉快的事情,增加婉儿的烦恼    

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