419 scam: "Cleo Patah"<testuser@nasudokk.co.jp> EARN UP TO 14% TO 28% WEEKLY PROFITS

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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:

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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Cleo Patah" (may be fake)
Reply-To: <cleopatah@outlook.com>
Date: Wed, 7 Mar 2018 13:08:40 -0800
Subject: EARN UP TO 14% TO 28% WEEKLY PROFITS

Hello Dear,

Invest with Smartcoin Mining and Trading Limited on Cryptocurrency Trading & Mining, Binary Options, Forex, Stocks & Bonds and earn up to 28% DAILY PROFITS or upto 18% WEEKLY PROFITS.

It is now very simple because your investments will be managed by well experienced trading professionals as you don't need to stress yourself any more.

Our company is fully registered and regulated.

HOW TO EARN IN 3 EASY STEPS

Step 1. Register.

Step 2. Choose Invest Planment.

Step 3. Earn Daily or Weekly Profits.

INVESTMENT PLANS

STARTER PLAN

$300 - $4,999

14% Weekly

Referral Bonus: 2.5%

Weekly Payouts

Instant Withdrawals

PROFESSIONAL PLAN

$5,000 - $19,999

18% Weekly

Referral Bonus: 4.5%

Weekly Payouts

Instant Withdrawals

TRADER PLAN

$20,000 - $99,999

22% Daily

Referral Bonus: 9%

Daily Payouts

Instant Withdrawals

ULTIMATE TRADER PLAN

$100,000 - $1,000,000

28% Daily

Referral Bonus: 12%

Daily Payouts

Instant Withdrawals

You can also earn up to 12% REFERRAL BONUS when you refer your friends to register and invest under you on the platform using your own referral ID.

All withdrawals are processed instantly and are automatically deposited into your e-wallet or bank account depending on your preferred selected withdrawal method.

Experience 24/7 Live Chat with customer care representatives for any assistant or urgent inquiry.

Kindly logon to the platform for more details and please register with my Referral ID: iLDquNWTGZ3x

REGISTER HERE

Or alternatively, you can follow this link to register http://bit.ly/2Cx6CgJ

Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam