fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ".TOOLS2SENDINGEMAILS" <email@example.com>
Date: Thu, 07 Jul 2022 12:22:06 -0700
Subject: I BLAST YOUR FORMAT WITH MY LEADS.
STOP BEEN SACMMED ONLINE ON TOP BUYING TOOLS COME FOR YOUR ANY KIND OF TOOLS YOU WANT HERE.
USA LEADS, COMAPANIES LEADS, NURSES AND DOCTOR LEADS, INDIVIDUALS LEADS
RDPS BOTH ADMINISTRATOR AND DATING RDP
facbook account AND DATING FACEBOOK
I BUILD ANY KIND OF BANK WEBSITE
ANY KIND OF ARABIAN LEADS
LOAN SEEKERS EMAILS LEADS
GERMANY FRESH LEADS
CEO AND CFO LEADS
I can still blast your format with my 4.7 AMS its latest AMS sending 2M emails within 2 hours
PLEASE ONLY SERIOUS BUYER SHOULD DM HERE DONT ASK FOR TEST
WHATSAPP ME OR CALL ME DIRECT: +2349042516419
SKYPE : live:.cid.3179ea599d5a945a