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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: Jadon Winks <dr.davidrivas009@gmail.com>
Reply-To: jadwinks@gmail.com
Date: Sat, 11 Dec 2021 03:35:02 -0800
Subject: Hello

--
Hello ,

I’m Jadon Winks, a representative of CRYPTOBACKERS LTD, Please permit
me to introduce you to our crypto currencies investment Options and
loan facilities where we offer any amount of loan to fund your ongoing
business/project with low interest rate of 3.5%.

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

No experience needed as an account will solely be managed by an
allocated representative/account manager.

Let me be your guide.
Contact me today!

Best Regards

Jadon Winks
PHONE/WA:+442080403177
Email: jadwinks@gmail.com
Representative,
CRYPTOBACKERS LTD.

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