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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: "BUYS. " <buys@buys.com>
Reply-To: moneykey878@gmail.com
Date: Thu, 08 Aug 2019 20:33:09 -0400
Subject: WHATSAPP NO: +22565026591

MY na Moneykey. I sell inbox tools for my brodas to work and make everybody dey happy together.

I dey sell.INBOX SMTPS,RDPS,WEBMAILS,CPANEL,ALIBABA LOGINS,PAID DATING SITE,WOLD WIDEEMAILS.

Contact me now for this tools. I can even teach you how to dey get all this tools yourself with my softwares.


SPECIAL OFFER



I can even use my software to blast for you..........................

Try me today and confirm my level.....You fit add me for any of my Ids below



WHATSAPP NO: +22565026591
ICQ UIN: 747956030
EMAIL ID/HANGHOUT: moneykey878@gmail.com

ONE LOVE.


Anti-fraud resources: