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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: CRYPTO EXPERT TRADER<cryptoexpert@mail.com>
Reply-To: brainhunter1974@gmail.com
Date: 12 Nov 2021 22:25:14 +0100
Subject: EARN EXTRA INCOME TRADING CRYPTO

Hello,

I’m Ramakrishna, a representative of CRYPTOBACKERS LTD, Please
permit me to introduce you to our crypto currencies investment
Options and loan facilities were we offer as much as £100,000.000
to £5,000,000.000 loan at 3.5% interest rate.

On our crypto investment options we offer weekly, monthly,
quaterly and yearly plans with 5-10% daily returns on invetsment
(ROI) with a discussable minimum start up capital.

No experience needed as account will soley be managed by an
aoolocated representative/account manager.

let me be your guide.
ask me how!

Best Regards
Ramakrishna .k.
Representative,
CRYPTOBACKERS.

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