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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: (sent from abused email account)
Date: Sun, 11 Apr 2021 15:47:14 +0200 (CEST)
Subject: Email Leads, SMTP, ZIMBRA, ROUNDCUBE, LINKEDIN 100% SURE
INBOX/JUNK.


Available in store now

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Office365 Emails Available, CEO and CFO emails available

Cpanel, Old Linkedin Account, Register Domain and many more available

Do you want to build any Website? Like, Online Banking Site, Loan Site, Spamming Link, Like Gmail, Yahoo, Etc add me up.

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Add me now for business

Whatsapp: +14702767141
Whatsapp: +14702767141
Whatsapp: +14702767141

SKYPE: live:numberone_tools
or
SKYPE: besttools.guy
ICQ: @besttoolsguy



Anti-fraud resources: