joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Sayeed Shahdad<TAYATRADINGLLC@emirates.ae>
Reply-To: tayagrouptrading@yandex.com
Date: Tue, 04 May 2021 12:34:10 -0700
Subject: Your Profit will be paid in 7 Days

Assalam Alaikum/Good Day,
My name is SAYEED ABDULLAH SHAHDAD,a citizen of Sultanate of Oman and the director of TAYA GROUP TRADING COMPANY.
Are you interested in making money through trading binary option in less than 54 minutes?
Do you have Bitcoin wallet yet? Bitcoin wallet is used in trading binary option. When you invest in binary option trading, your PROFIT(ROI) will be returned to you after seven(7) days.

It is not stressful. Not at all.. I've been into stock trading for the past 7 years. I made my first million dollar during my first 3 months. Most people think it's hard but I attribute that to the fact that they are not guided by a coach who would put them through on the right strategies and signals in order to attain immense profits

This is how it works. Binary option is a simpler way of investing your funds and letting an account manager help you make good profits. I will be your trading manager and will create your account with my signal and strategies to make you good profit in a week.
Binary options trading is an investment scheme whereby you invest a given amount and then as your personal account manager, i will run a trade on your account with only the best strategy and signals and start getting your money doubled. At the end of each investment period, you can request for an investment contract termination.

Bitcoin Binary trading is a platform that allows you make an investment through Bitcoin. Once your starting capital has been confirmed by the SEC and your live trading account connected to our auxiliary trading software, the broker would assign an expert to your account, this manager will help you trade your available funds with other brokers and win huge profits. The profits are deposited directly to your bank account which you will provide ,or sent to your bitcoin wallet immediately.

Payout is 100% guaranteed!!

Binary option is an online forex trading (stocks, currencies ), it's one of the highest paid investment treasury in the world. Here you can make twice your investment, no experience needed. Let's say you start trading on binary option with $15,000, i can assure you of earning a profit of $87,000 at the end of every week.

Here are our investment packages and the possible earnings after one(1) week:
---------------------------------------------------------------------------------

Invest $15,000 and you will be paid an ROI(Profit) of $85,000 in 1 week

Invest $10,000 = $65,000 in 1 week

Invest $20,000 = $125,000 in 1 week

Invest $50,000 = $225,000 in 1 week

Invest $100,000 = $550,000 in 1 week

Reply with your choice of investment package from the above options, your FULL NAMES, Mobile number and International passport copy for immediate proceedings and to enable us set up a trading account for you.


Sincerely,
Said Abdullah Shahdad
Email Address:tayagrouptrading@yandex.com
Mobile: +971589101742
Whatsapp: +601117225118
Taya Trading LLC
Forex and Binary
Telegram Channel: https://t.me/tayatradingllc

Anti-fraud resources: