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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: BomBing TOOLS <toolsray@gmail.com>
Reply-To: ptools64@gmail.com
Date: Sun, 26 Dec 2021 21:13:24 -0800
Subject: blast 1 million EMAIL Leads within 18mins

--
I am a Russia based Nigerian Spammer known as LORDTOOLS on the MOSCOW
Forum of the blackhatworld.

Host Dedicated servers,pax Vps,Fresh Email Database.

Bulk SMS
Courier Site with TRACKING.
SMTPS
Email Marketing/FRESH Leads
WEBMAILS/Php Mailer
Bank cloned Email
RDPS
Hosting Reply box Domains
SCAMPAGES/Alibaba Logins
CREDIT cards/verified PAYPAL
Paid DATING sites

My Whatssap No: +2347047111274

Anti-fraud resources: