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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: BITCOIN-INVESTITION <carlosellisonfinance@gmail.com>
Reply-To: tdameritrade077@gmail.com
Date: Wed, 13 Apr 2022 19:21:38 +0300
Subject: BITCOIN INVESTMENT

--
GEWINNE AUS BITCOIN-HANDEL FUNKTIONIERT WIE MAGIE UND ES IST DER
SCHNELLSTE WEG, VON ZU HAUSE ZU VERDIENEN. AUFGRUND DIESER Pandemie
GEBEN WIR IHNEN ALLEN DIE MÖGLICHKEIT, VON ZU HAUSE ZU INVESTIEREN UND
ZU VERDIENEN, 100% GARANTIERT UND ZUVERLÄSSIG.

200€ GIBT DIR 2000€ INNERHALB VON 5 TAGEN
500 € GIBT IHNEN 5000 € INNERHALB VON 5 TAGEN
1.000 € GIBT IHNEN 10.000 € INNERHALB VON 5 TAGEN..

Kontakt-E-Mail:tdameritrade077@gmail.com
Whatsapp: (+447883246472 ) jetzt für mehr Details

Beginnen Sie mit dem Geldverdienen dank der enormen Möglichkeiten, die
Bitcoin und die Welt der Kryptowährungen bieten

Anti-fraud resources: