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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: MINING HOLDINGS TEAM <dominicruteri1965@gmail.com>
Reply-To: g_lobalconsultants200@outlook.com
Date: Wed, 10 Nov 2021 10:00:42 +0100
Subject: MINING HOLDINGS TEAM

Hello.

Mining holdings are the best Asset management company and they are into;
iron ore, precious metals and other natural resources mining and refining,
they are also into oil and natural gas refining and exportation and crypto
currency Mining as well. You can choose any of her two investment plans
which includes

1. Average plan:
deposit from $65 - $499
Earn: 1.9% Every day for 5 days.

2. Extraction plan:
deposit from $500 - $9,000,000
Earn: 2.9% Every day for 10 days.
Their affiliate program is 3% referral bonus commission till the 5th time
investment from your downline.

The company guarantees capital and profits return. No fees or charges for
withdrawals. withdrawal payments are instant and automatic See more details
as you click the sign-up link below. So, sign up, invest and start earning.

????????
http://miningholdings.net/?ref=Kk

MINING HOLDINGS TEAM

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